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| Event | Date |
|---|---|
| Annual General Meeting | 11 May 2005 |
| Record date for 2004 final dividend | 20 May 2005 |
| 2004 Final dividend payable | 10 June 2005 |
| 2005 Interim results | 13 September 2005 |
| Record date for 2005 interim dividend | 21 October 2005 |
| 2005 Interim dividend payable | 18 November 2005 |
| 2005 Preliminary results | March 2006 |
| Company secretary R J Stephens, FCIS |
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| Registered office Station Road, Egham, Surrey TW20 9NP |
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| Registered number 2025003 |
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| Auditors KPMG Audit Plc |
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| Bankers Royal Bank of Scotland Plc |
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| Solicitors Ashurst |
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| Brokers Merrill Lynch |
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| Corporate finance advisers Merrill Lynch |
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| Shareholder relations advisers Makinson Cowell |
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| Financial PR advisers Financial Dynamics |
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| 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/investors/detailed_shareprice.php |
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| 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/news/emailalert.php |
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