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| Financial calendar | ||
| Annual General Meeting | 16 May 2007 | |
| Record date for 2006 final dividend | 1 June 2007 | |
| 2006 Final dividend payable | 22 June 2007 | |
| 2007 Interim results | 24 August 2007 | |
| 2007 Preliminary results | February 2008 | |
| Company secretary | ||
| R J Stephens, FCIS | ||
| Registered office | ||
|
Spectris plc Station Road Egham Surrey TW20 9NP England |
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| Tel: +44 (0)1784 470470 Email: info@spectris.com |
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| Company registered in England, No. 2025003 | ||
| Auditors | ||
| KPMG Audit Plc | ||
| Bankers | ||
| Royal Bank of Scotland Plc | ||
| Solicitors | ||
| Ashurst | ||
| Brokers | ||
| Hoare Govett Limited Merrill Lynch |
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| Corporate finance advisers | ||
| Merrill Lynch | ||
| Shareholder relations advisers | ||
| Makinson Cowell | ||
| Financial PR advisers | ||
| Financial Dynamics | ||
| Registrars | ||
|
Lloyds TSB Registrars The Causeway Worthing West Sussex BN99 7DA |
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| The registrars provide a range of shareholder services on-line at www.shareview.co.uk | ||
| Share price information | ||
| The company's ordinary shares are listed on the London Stock Exchange.The latest share price is available via the company's website at www.spectris.com | ||
| E-mail news service | ||
| To receive details of press releases and other announcements as they are issued, register with the e-mail alert service on the company's website at www.spectris.com | ||
| © Spectris plc 2007 | ||