Spectris plc
Melbourne House 5th floor
44-46 Aldwych
London
WC2B 4LL
Tel. +44 (0) 1784 470470info@spectris.comwww.spectris.com
Notice of availability
27 March 2023
Dear Shareholder
Spectris plc (the 'Company') - 2022 Annual Report and Accounts
Please note that the Spectris plc 2022 Annual Report and Accounts for the year ended 31 December 2022 and the 2023 Notice of Annual General Meeting is now available on the Spectris website atwww.spectris.com.
e 2023 Annual General Meeting ("AGM") of the Company will be held at 3:00 p.m. on Friday
26 May 2023. Please find enclosed a Form of Proxy to allow you to vote on items to be considered at the AGM.
I am pleased to confirm that the AGM will be a physical meeting held in London at Melbourne House.
We did consider the merits of holding a hybrid AGM again this year, but given the extremely low attendance online, we have taken the decision to hold the AGM as an in-person event, as we believe
that shareholders value the face-to-face interactions that a physical meeting permits. If the Company considers that any changes are necessary or appropriate, shareholders will be updated through the
Company websitewww.spectris.com.
If you would like to receive an email notification of shareholder communications from the Company, you can register for this on Equiniti's Shareview website atwww.shareview.co.uk. is facility is encouraged as a more convenient and prompt method of communication, reducing printing and
mailing costs for the Company and also helping to reduce the impact of these activities on the environment. You will be able to revoke your registration or request a printed copy of any shareholder communication at any time.
Please also be aware that a Dividend Reinvestment Plan (DRIP) is available as an alternative to receiving dividends in cash. Full details of the DRIP and an application form are available atwww.spectris.com/investors/dividends. New applications to participate in the DRIP must be
received by the Company's registrars, Equiniti, at least 15 working days before the date of the next dividend payment.
Yours faithfully
Rebecca Dunn
Head of Corporate Affairs and Company Secretary
Spectris plc Registered in England
No. 2025003
Registered office as above
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Spectris plc published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2023 09:37:07 UTC.