SPECTRIS PLC 22/05/2020 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Elect Cathy TurnerFor
4Re-elect Andrew HeathFor
5Re-elect Derek Harding For
6Re-elect Mark WilliamsonFor
7Re-elect Karim BitarFor
8Re-elect Ulf QuellmannFor
9Re-elect William (Bill) SeegerFor
10Re-elect Kjersti Wiklund For
11Re-elect Martha WyrschFor
12Re-appoint Deloitte LLPFor
13Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor