Spectris PLC

Report Publication Announcement • Mar 27, 2023

National Storage Mechanism | Additional information

RNS Number : 3176U

Spectris PLC

27 March 2023

Spectris plc

(the "Company")

2022 Annual Report and Accounts and 2023 Notice of the Annual General Meeting

Further to the release of the 2022 Full Year Results announcement on 23 February 2023, the 2022 Annual Report and Accounts for the financial year ended 31 December 2022 (the "2022 Annual Report") and the 2023 Notice of the Annual General Meeting (the "2023 Notice of AGM") have been published on the Company's website at www.spectris.com and have been posted to shareholders who have elected to receive hard copy communications.

Pursuant to 9.6.1(R) and 9.6.3(R) of the UK Listing Rules the following documents have also been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

1.     The 2022 Annual Report;

2.     The 2023 Notice of AGM;

3.     The Form of Proxy; and

4.     The Notice of the Availability for the documents relating to the 2023 Annual General Meeting.

2022 Annual Report

In accordance with the FCA's Disclosure Guidance and Transparency Rules 6.3.5R (1A), the information required to be communicated in unedited full text was included in the 2022 Full Year Results announcement released on 23 February 2023 and in the 2022 Annual Report, which will shortly be available for inspection at the NSM.

2023 Notice of AGM

The Company's 2023 Annual General Meeting (the "AGM") will take place at Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL on Friday 26 May 2023 at 3:00 p.m.

The outcome of each vote will be announced through a regulatory information service announcement and will be published on the Company's website at www.spectris.com/agm as soon as possible following the AGM.

LEI Number: 213800Z4CO2CZO3M3T10

In case of queries please contact:

Amy Clapton

Deputy Company Secretary

+44 74252 09075

For and on behalf of Spectris plc

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