SPECTRIS PLC 24/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Andrew HeathFor
5Elect Derek HardingFor
6Re-elect Mark WilliamsonFor
7Re-elect Karim BitarAbstain
8Re-elect Russell KingFor
9Re-elect Ulf QuellmannFor
10Re-elect William (Bill) SeegerFor
11Re-elect Kjersti WiklundFor
12Re-elect Martha WyrschFor
13Re-appoint the Auditors, Deloitte LLPFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor
20Adopt New Articles of AssociationFor