Spirax-Sarco Engineering PLC Annual Report 2015 & Notice of AGM (7831S)
March 21 2016 - 10:15AM
UK Regulatory
TIDMSPX
RNS Number : 7831S
Spirax-Sarco Engineering PLC
21 March 2016
21st March 2016
Annual Report 2015 &
Notice of Annual General Meeting
Spirax-Sarco Engineering plc (Company) announces that its Annual
General Meeting will be held at 2 pm on Tuesday, 10th May 2016 at
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, GL53
8ER.
In connection with this, the following documents have been
posted or made available to shareholders:
-- Annual Report for the year ended 31st December 2015 (Annual Report)
-- Circular to Shareholders/Notice of Annual General Meeting (Notice)
-- Form of Proxy.
A copy of these documents has been submitted to the National
Storage Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/.
Copies of the Annual Report and the Notice are available to view
on the Company's website via the links shown below.
Annual Report:
http://www.spiraxsarcoengineering.com/Investors/Pages/results-and-presentations.aspx
Notice:
http://www.spiraxsarcoengineering.com/Investors/Pages/shareholder-notices.aspx
The expected timetable for the Final Dividend and AGM are set
out below:
28th April Ordinary shares quoted
2016 ex-dividend
29th April Record date for Final Dividend
2016 (48.2p per share)
10th May Annual General Meeting
2016
27th May Final Dividend payable
2016
Enquiries:
Andy Robson, General Counsel & Company Secretary
Tel: 01242 535276
About Spirax Sarco
Spirax-Sarco Engineering plc is the world leader in each of its
two businesses, Spirax Sarco for steam specialties and
Watson-Marlow Fluid Technology Group for niche peristaltic pumps
and associated fluid path technologies. The steam specialties
business provides a broad range of fluid control products,
engineered packages, site services and systems expertise for a
diverse range of industrial and institutional customers. The
company helps its customers to improve production efficiency,
reduce energy costs, water usage and emissions, improve product
quality and enhance the safety of their operations. Watson-Marlow
Fluid Technology Group offers the ideal solution for a wide variety
of demanding fluid path applications with highly accurate,
controllable and virtually maintenance free pumps and associated
technologies. The Group is headquartered in Cheltenham, England,
has strategically located manufacturing plants around the world and
employs approximately 4,800 people, of whom around 1,300 are direct
sales and service engineers. Its shares have been listed on the
London Stock Exchange since 1959 (symbol: SPX).
Further information can be found at
www.spiraxsarcoengineering.com
This information is provided by RNS
The company news service from the London Stock Exchange
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