TIDMSPX
RNS Number : 1723Z
Spirax-Sarco Engineering PLC
15 May 2019
15th May 2019
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 2018 60,670,512 100.00 0 0.00 60,670,512 82.32% 281,284
----------- ------- ---------- --------- ------------ --------- ----------
2 To approve the Annual
Report on Remuneration
2018 57,432,155 94.66 3,243,057 5.34 60,675,212 82.33% 276,582
----------- ------- ---------- --------- ------------ --------- ----------
3 To declare a final dividend 60,948,451 100.00 200 0.00 60,948,651 82.70% 3,127
----------- ------- ---------- --------- ------------ --------- ----------
4 To re-appoint Deloitte
LLP as auditor of the
Company 60,928,173 99.99 3,460 0.01 60,931,633 82.68% 20,762
----------- ------- ---------- --------- ------------ --------- ----------
5 To authorise the Directors
to determine the auditor's
remuneration 60,937,408 99.99 3,899 0.01 60,941,307 82.69% 10,489
----------- ------- ---------- --------- ------------ --------- ----------
6 To re-elect Mr J Pike
as a Director 56,548,882 96.14 2,268,561 3.86 58,817,443 79.81% 2,134,351
----------- ------- ---------- --------- ------------ --------- ----------
7 To re-elect Mr N J Anderson
as a Director 58,999,376 96.80 1,949,253 3.20 60,948,629 82.70% 3,166
----------- ------- ---------- --------- ------------ --------- ----------
8 To re-elect Mr K J Boyd
as a Director 59,612,292 97.89 1,287,020 2.11 60,899,312 82.63% 10,089
----------- ------- ---------- --------- ------------ --------- ----------
9 To re-elect Mr N H Daws
as a Director 59,661,959 97.93 1,262,161 2.07 60,924,120 82.67% 3,820
----------- ------- ---------- --------- ------------ --------- ----------
10 To re-elect Mr J L
Whalen as a Director 59,685,698 97.93 1,262,607 2.07 60,948,305 82.70% 3,491
----------- ------- ---------- --------- ------------ --------- ----------
11 To re-elect Miss J
S Kingston as a Director 60,439,471 99.17 503,566 0.83 60,943,037 82.69% 8,759
----------- ------- ---------- --------- ------------ --------- ----------
12 To re-elect Dr G E
Schoolenberg as a Director 60,438,529 99.17 504,508 0.83 60,943,037 82.69% 8,759
----------- ------- ---------- --------- ------------ --------- ----------
13 To re-elect Mr P France
as a Director 60,299,938 98.95 641,130 1.05 60,941,068 82.69% 10,728
----------- ------- ---------- --------- ------------ --------- ----------
14 To elect Mrs C A Johnstone
as a Director 60,690,227 99.58 257,094 0.42 60,947,321 82.70% 4,475
----------- ------- ---------- --------- ------------ --------- ----------
15 To authorise the Directors
to allot shares 60,794,352 99.77 140,842 0.23 60,935,194 82.68% 17,201
----------- ------- ---------- --------- ------------ --------- ----------
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,
30th June 2020 60,879,883 99.90 58,724 0.10 60,938,607 82.69% 13,189
----------- ------- ---------- --------- ------------ --------- ----------
17 To disapply statutory
pre-emption rights 60,634,449 99.52 293,308 0.48 60,927,757 82.67% 21,082
----------- ------- ---------- --------- ------------ --------- ----------
18 To authorise the Company
to purchase its own shares 60,641,053 99.55 271,910 0.45 60,912,963 82.65% 39,431
----------- ------- ---------- --------- ------------ --------- ----------
19 To authorise the amendment
to the Articles of Association
for the inclusion of intangible
assets 60,915,803 99.98 10,813 0.02 60,926,616 82.67% 25,180
----------- ------- ---------- --------- ------------ --------- ----------
Copies of special resolutions 17 to 19 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 a thermal energy management and
niche pumping specialist. It comprises three world--leading
businesses: Steam Specialties, for the control and management of
steam; Chromalox, for electrical thermal energy solutions; and
Watson-Marlow, for peristaltic pumping and associated fluid path
technologies. The Steam Specialties business and Chromalox provide
a broad range of fluid control and electrical process heating
products, engineered packages, site services and systems expertise
for a diverse range of industrial and institutional customers. Both
businesses help their end users to improve production efficiency,
meet their environmental sustainability targets, 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, UK, has strategically
located manufacturing plants around the world and employs over
7,800 people, of whom over 1,600 are direct sales and service
engineers. Its shares have been listed on the London Stock Exchange
since 1959 (symbol: SPX) and it is a constituent of the FTSE 100
index.
Further information can be found at
www.spiraxsarcoengineering.com
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END
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