Spectris plc: Annual Report and Accounts 2016
The Company's Annual Report and Accounts for the year ended
31 December 2016 (the "Annual
Report") and the Notice of Annual General Meeting to be held on
26 May 2017 (the "Notice of
Meeting") 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 UK Listing Rule 9.6.1, the following documents have
also been submitted to the National Storage Mechanism and will
shortly be available for inspection at
www.morningstar.co.uk/uk/NSM:
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The Annual Report; |
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The Notice of Meeting; |
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Form of Proxy; and |
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Notice of Availability for documents on the
Company's website. |
The final results for the year ended 31
December 2016, released by the Company on 14 February 2017, include the information
required pursuant to Rules 4.1 and 6.3.5 of the UK Disclosure
Guidance and Transparency Rules, excepting publication of the
responsibility statement of the Directors in respect of the 2016
Accounts, which follows:
We confirm that to the best of our knowledge:
• the Financial
Statements, prepared in accordance with the applicable set of
accounting standards, give a true and fair view of the assets,
liabilities, financial position and profit or loss of the Company
and the undertakings included in the consolidation taken as a
whole; and
• the Strategic Report
includes a fair review of the development and performance of the
business and the position of the issuer and the undertakings
included in the consolidation, taken as a whole, together with a
description of the principal risks and uncertainties that they
face.
Name of contact and telephone number for queries:
Rebecca Dunn
Deputy Company Secretary
01784 470 470
For and on behalf of Spectris plc