TIDMSPX
RNS Number : 8396X
Spirax-Sarco Engineering PLC
10 May 2016
10th May 2016
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 % Votes % Total % of Votes
(No. as noted on For of Against of Votes Issued Withheld
proxy form) Votes Votes Cast Share
For Against (excluding Capital
Withheld) Voted
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
1 To receive the
Annual Report 2015 61,274,591 99.98 14,000 0.02 61,288,591 83.46% 3,540
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
2 To approve the
Annual Report on
Remuneration 2015 57,183,669 97.21 1,643,333 2.79 58,827,002 80.11% 2,465,129
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
3 To declare a final
dividend 61,286,529 100.00 0 0.00 61,286,529 83.46% 5,602
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
4 To re-appoint
Deloitte LLP as
auditor of the Company 61,263,874 99.98 10,050 0.02 61,273,924 83.44% 18,207
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
5 To authorise the
Directors to determine
the auditor's remuneration 61,271,295 99.98 12,163 0.02 61,283,458 83.45% 8,673
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
6 To re-elect Mr
W H Whiteley as
a Director 59,014,314 97.45 1,544,254 2.55 60,558,568 82.47% 733,563
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
7 To re-elect Mr
N J Anderson as
a Director 58,693,735 95.88 2,524,403 4.12 61,218,138 83.37% 1,366
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
8 To re-elect Mr
N H Daws as a Director 57,550,103 93.99 3,678,396 6.01 61,228,499 83.38% 960
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
9 To re-elect Mr
J L Whalen as a
Director 57,526,820 93.86 3,760,216 6.14 61,287,036 83.46% 2,138
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
10 To re-elect Mr
J Pike as a Director 53,921,838 88.35 7,109,838 11.65 61,031,676 83.11% 260,455
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
11 To re-elect Dr
K Rajagopal as a
Director 58,465,035 95.39 2,824,527 4.61 61,289,562 83.46% 2,551
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
12 To re-elect Dr
G E Schoolenberg
as a Director 60,939,791 99.43 350,564 0.57 61,290,355 83.46% 1,758
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
13 To re-elect Mr
C G Watson as a
Director 60,174,819 99.19 491,743 0.81 60,666,562 82.61% 625,569
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
14 To authorise
the Directors to
allot shares 59,042,854 96.34 2,245,824 3.66 61,288,678 83.46% 3,435
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
15 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 2021 or, if earlier,
9th May 2021 61,264,505 99.98 9,932 0.02 61,274,437 83.44% 17,676
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
16 To disapply statutory
pre-emption rights 61,239,818 99.96 22,618 0.04 61,262,436 83.43% 29,695
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
17 To authorise
the Company to purchase
its own shares 60,445,374 98.68 811,244 1.32 61,256,618 83.42% 4,891
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
Copies of special resolutions 16 and 17 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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