REG - Spirax Group PLC - Notice of AGM

SpiraxAnnouncement

08/04/2025 09:45

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RNS Number : 1071E  Spirax Group PLC  08 April 2025

 

 

8 April 2025

Annual Report and Accounts and Notice of AGM

Spirax Group plc (the "Company") announces that, further to the announcement
of the Company's final results for the year ended 31 December 2024 on 11 March
2025, the Annual Report and Accounts 2024, together with the Notice of the
Company's 2025 Annual General Meeting ("AGM") have been posted to shareholders
who have elected to receive a hard copy. The documents are also available to
download from the Company's website at www.spiraxgroup.com/investors
(http://www.spiraxgroup.com/investors) and from the National Storage
Mechanism.

The AGM will be held at 3.00pm on 14 May 2025 at the Company offices at
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, GL53 8ER.

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Enquiries:

 

Spirax Group:
 
+44 (0) 1242 535 000

Mal Patel, Head of Investor
Relations
investors@spiraxgroup.com (mailto:investors@spiraxgroup.com)

Hazel Meldrum, Group Head of Communications
communications@spiraxgroup.com (mailto:communications@spiraxgroup.com)

 

Teneo:
 
+44 (0) 20 7260 2700

Martin
Robinson
spiraxgroup@teneo.com

 

Notes to Editors:

 

About Spirax Group plc

Spirax Group is positioned to play a critical role in enabling the industrial
transition to net zero, aligned to our Purpose to create sustainable value for
all our stakeholders as we engineer a more efficient, safer and sustainable
world.  We put solving customers' problems at the heart of our total
solutions approach.  Our global thermal energy and fluid technology solutions
improve operating efficiency and safety in our customers' critical industrial
processes.  Our new-to-world decarbonisation* solutions will use our
proprietary technologies to electrify boilers, for the raising of steam, as
well as the electrification of other critical industrial process heating
applications.

Spirax Group comprises three strong and aligned Businesses: Steam Thermal
Solutions helps customers control and manage steam within their mission
critical industrial applications, such as cleaning, sterilising, cooking and
heating.  We are helping to put food safely on the world's tables and keeping
our hospitals running. Electric Thermal Solutions has proprietary technologies
that deliver electrification solutions at scale in industrial settings,
including for the raising of steam, supporting our customers to achieve their
net zero goals. We also deliver freeze protection and defrost solutions
critical to aviation and space industries and ensure thermal uniformity in
Semiconductor chip manufacturing to power the critical electronic systems we
rely on.  Watson‐Marlow Fluid Technology Solutions is engineering vital
fluid technology solutions that optimise the efficient use of resources and
support advancements in global health, such as lifesaving vaccines and gene
therapies.

Spirax Group is headquartered in Cheltenham (UK). We have over 30
strategically located manufacturing plants around the world and are committed
to creating a safe and inclusive working culture for our 10,000 colleagues,
operating in nearly 70 countries and serving over 100,000 customers
globally.

The Company's shares have been listed on the London Stock Exchange since 1959
(symbol: SPX) and we are a constituent of the FTSE 100 and the FTSE4Good
Indexes.

 

* Eliminates scopes 1 and 2 greenhouse gas emissions when connected to a green
electricity source.

 

Further information can be found at spiraxgroup.com
(http://www.spiraxsarcoengineering.com)

 

 

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