SPECTRIS PLC 26/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Ravi Gopinath - Non-Executive DirectorFor
5Re-elect Derek Harding - Executive DirectorFor
6Re-elect Andrew Heath - Chief ExecutiveFor
7Re-elect Alison Henwood - Non-Executive DirectorAbstain
8Re-elect Ulf Quellmann - Non-Executive DirectorFor
9Re-elect Bill Seeger - Senior Independent DirectorFor
10Re-elect Cathy Turner - Non-Executive DirectorFor
11Re-elect Kjersti Wiklund - Designated Non-ExecutiveFor
12Re-elect Mark Williamson - ChairFor
13Re-appoint Deloitte as the AuditorsAbstain
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsAbstain
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor