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Spectris PLC — Investor Relations & Filings

Ticker · SXS ISIN · GB0003308607 LEI · 213800Z4CO2CZO3M3T10 IL Manufacturing
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Filings indexed 1,546 across all filing types
Latest filing 2017-03-14 Proxy Solicitation & In…
Country GB United Kingdom
Listing IL SXS

About Spectris PLC

https://www.spectris.com/

Spectris PLC is a supplier of precision instrumentation, test equipment, and software for technically demanding industrial applications. The company provides high-precision measurement solutions that deliver critical data and insights, enabling customers to enhance productivity and solve complex challenges. By combining advanced technology with deep domain knowledge and technical expertise, Spectris helps its clients make their products and processes cleaner, healthier, and more efficient. The group operates through a portfolio of specialized businesses, including Malvern Panalytical, Particle Measuring Systems, Servomex, and HBK (Hottinger Brüel & Kjær), each a leader in its respective field.

Recent filings

Filing Released Lang Actions
Notice of AGM 2017
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Spectris plc. It contains the agenda for the AGM, including resolutions for the approval of the annual report, director elections, auditor appointments, and remuneration policies. This document is the official material sent to shareholders to inform them of the meeting and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2017-03-14 English
Form of Proxy 2017 AGM
AGM Information Classification · 99% confidence The document is explicitly titled "FORM OF PROXY" for the "Spectris plc 2017 Annual General Meeting". A Form of Proxy is a document used by shareholders to appoint someone (a proxy) to vote on their behalf at a general meeting. This material is directly related to soliciting shareholder votes for the AGM, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the mechanism for voting, not the presentation (AGM-R) or the notice/invitation (DEF 14A/PSI). Given the options, PSI (Proxy Solicitation & Information Statement) is the most accurate fit for a proxy voting form, although AGM-R (AGM Information) is also closely related. However, PSI specifically covers materials used to request votes, which this form does. Since the document is a voting instruction form for the AGM, PSI is the best fit over AGM-R (which usually implies presentation slides or minutes).
2017-03-14 English
SPECTRIS PLC - Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document explicitly states it is providing an update on 'Voting Rights and Capital' as per the FCA’s Disclosure Guidance and Transparency Rule 5.6.1 R. It details the total issued share capital, shares held in treasury, and calculates the total number of voting rights. This content directly relates to shareholder voting rights and capital structure notifications, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it provides the denominator for shareholder interest notifications based on voting rights. Although it is a short regulatory update, DVA is more specific than RNS or RPA for this exact content type.
2017-03-01 English
Dividend Declaration
Notice of Dividend Amount Classification · 98% confidence The document explicitly mentions 'RNS Number', indicates a date (14 February 2017), and the subject is '2016 FULL YEAR DIVIDEND'. It details the proposed final dividend (34.0 pence per share) and the total dividend for the year (52.0 pence per share), along with payment dates. This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it is distributed via RNS, the primary subject matter is the dividend declaration, making DIV the most specific classification.
2017-02-14 English
Final Results
Earnings Release Classification · 100% confidence The document is an 'Earnings Release' (ER) from Spectris plc. It contains the '2016 FULL YEAR RESULTS' headline, key financial highlights (sales, operating profit, EPS, dividends), a Chief Executive's review, and contact information for analysts. It is a standard initial announcement of financial results for the period ending 31 December 2016, rather than a full Annual Report or a transcript of a call. FY 2016
2017-02-14 English
SPECTRIS PLC - Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it is providing an update on 'Voting Rights and Capital' in conformity with the FCA’s Disclosure Guidance and Transparency Rule 5.6.1 R. It details the total issued share capital, shares held in Treasury, and calculates the total number of voting rights, which is information relevant to shareholders determining notification thresholds. This content directly matches the description for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a regulatory update, DVA is more specific than the general 'RNS' fallback.
2017-02-01 English

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