TIDMSPX
RNS Number : 8316M
Spirax-Sarco Engineering PLC
11 May 2015
11th May 2015
Spirax-Sarco Engineering plc
Results of AGM
At the Annual General Meeting at 2 pm today, all resolutions set
out in the Notice of Meeting were duly passed by means of a poll
vote and, as published on our website, the votes cast are set out
below.
Resolution Votes % of Votes % of Total % of Votes
(No. as noted on proxy For Votes Against Votes Votes Issued Withheld
form) For Against Cast Share
(excluding Capital
Withheld) Voted
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
1 To receive the Annual
Report and Accounts 63,022,125 99.94 39,042 0.06 63,061,167 83.07% 14,593
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
2 To approve the Annual
Report on Remuneration
2014 61,493,985 97.52 1,561,321 2.48 63,055,306 83.06% 20,454
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
3 To declare a final dividend 62,757,820 99.51 306,264 0.49 63,064,084 83.07% 11,676
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
4 To re-appoint Deloitte
LLP as auditor of the
Company 63,058,529 99.99 4,022 0.01 63,062,551 83.07% 13,209
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
5 To authorise the Directors
to determine the auditor's
remuneration 62,986,865 99.99 4,350 0.01 62,991,215 82.98% 12,516
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
6 To re-elect Mr W H Whiteley
as a Director 59,065,330 95.26 2,938,232 4.74 62,003,562 81.68% 1,023,895
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
7 To re-elect Mr N J Anderson
as a Director 58,139,110 93.08 4,319,570 6.92 62,458,680 82.28% 617,061
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
8 To re-elect Mr D J Meredith
as a Director 59,742,216 94.73 3,321,853 5.27 63,064,069 83.07% 11,691
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
9 To re-elect Mr N H Daws
as a Director 59,738,865 94.73 3,323,447 5.27 63,062,312 83.07% 13,448
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
10 To re-elect Mr J L
Whalen as a Director 59,736,058 94.72 3,327,446 5.28 63,063,504 83.07% 12,256
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
11 To re-elect Mr J Pike
as a Director 62,619,430 99.30 444,011 0.70 63,063,441 83.07% 12,300
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
12 To re-elect Dr K Rajagopal
as a Director 61,661,941 98.28 1,080,568 1.72 62,742,509 82.65% 331,326
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
13 To re-elect Dr G E
Schoolenberg as a Director 62,571,849 99.30 443,918 0.70 63,015,767 83.01% 11,691
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
14 To re-elect Mr C G
Watson as a Director 62,560,489 99.30 442,956 0.70 63,003,445 82.99% 24,013
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
15 To authorise the Directors
to allot shares 60,178,544 95.43 2,882,955 4.57 63,061,499 83.07% 14,261
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
16 To authorise the Directors
to approve the issue of
shares in lieu of cash
dividends in respect of
the period up to and including
the date of the Annual
General Meeting to be
held in 2020 or, if earlier,
10th May 2020 62,978,705 99.99 8,743 0.01 62,987,448 82.97% 88,312
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
17 To declare a special
dividend and approve a
share consolidation 62,923,624 99.87 82,986 0.13 63,006,610 83.00% 69,029
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
18 To approve the Spirax-Sarco
2015 Performance Share
Plan 60,492,861 96.04 2,491,691 3.96 62,984,552 82.97% 42,905
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
19 To disapply statutory
pre-emption rights 62,968,273 99.95 29,225 0.05 62,997,498 82.99% 72,778
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
20 To authorise the Company
to purchase its own shares 62,854,384 99.69 198,449 0.31 63,052,833 83.06% 22,927
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
21 To authorise the Company
to call general meetings,
other than Annual General
Meetings, on not less
than 14 clear days' notice 59,221,640 93.92 3,834,702 6.08 63,056,342 83.06% 19,418
--------------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
Copies of special resolutions 19, 20 and 21 will shortly be
available for inspection at the National Storage Mechanism, which
is located at http://www.morningstar.co.uk/uk/nsm
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
END
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