REG - Spirax Group PLC - Result of AGM

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RNS Number : 7070I  Spirax Group PLC  14 May 2025

14th May 2025

Spirax Group plc

Results of AGM

 

At the Annual General Meeting held at 3pm 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.

 

                VOTES       %      VOTES       %      VOTES       % of ISC VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 Resolution 1   62,424,790  99.98  10,119      0.02   62,434,909  84.63%          793,974
 Resolution 2   60,080,698  97.26  1,692,254   2.74   61,772,952  83.73%          1,455,931
 Resolution 3   62,007,114  99.25  469,053     0.75   62,476,167  84.68%          752,716
 Resolution 4   62,153,694  99.48  325,656     0.52   62,479,350  84.69%          749,533
 Resolution 5   58,537,931  93.69  3,940,438   6.31   62,478,369  84.69%          750,514
 Resolution 6   62,089,007  99.38  389,010     0.62   62,478,017  84.69%          750,424
 Resolution 7   59,074,025  95.32  2,897,322   4.68   61,971,347  84.00%          1,257,536
 Resolution 8   62,386,404  99.92  47,683      0.08   62,434,087  84.63%          794,796
 Resolution 9   62,384,603  99.92  49,042      0.08   62,433,645  84.63%          795,238
 Resolution 10  62,405,961  99.96  27,826      0.04   62,433,787  84.63%          795,096
 Resolution 11  62,428,215  99.99  5,732       0.01   62,433,947  84.63%          794,936
 Resolution 12  62,327,215  99.92  52,407      0.08   62,379,622  84.55%          849,261
 Resolution 13  62,405,274  99.95  28,673      0.05   62,433,947  84.63%          794,936
 Resolution 14  62,406,341  99.96  27,746      0.04   62,434,087  84.63%          794,796
 Resolution 15  62,328,072  99.92  51,390      0.08   62,379,462  84.55%          849,421
 Resolution 16  62,406,598  99.96  27,349      0.04   62,433,947  84.63%          794,936
 Resolution 17  58,825,880  94.47  3,443,422   5.53   62,269,302  84.40%          959,581
 Resolution 18  62,408,780  99.96  24,057      0.04   62,432,837  84.62%          796,046
 Resolution 19  59,961,855  95.97  2,517,253   4.03   62,479,108  84.69%          749,775
 Resolution 20  58,890,122  94.26  3,588,674   5.74   62,478,796  84.69%          750,087
 Resolution 21  52,446,394  83.94  10,032,402  16.06  62,478,796  84.69%          750,087
 Resolution 22  62,082,756  99.47  332,013     0.53   62,414,769  84.60%          814,114
 Resolution 23  57,560,424  92.13  4,920,309   7.87   62,480,733  84.69%          748,150

 

 

Copies of special resolutions 20 to 23 will shortly be available for
inspection at the National Storage Mechanism, which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and will be filed at
Companies House within 15 days.

 

Enquiries:

Celine Barroche, Group General Counsel & Company Secretary

Tel:  01242 535035

 

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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