REG - Spirax Group PLC - Result of AGM

SpiraxAnnouncement

13/05/2026 16:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260513:nRSM2189Ea&default-theme=true

RNS Number : 2189E  Spirax Group PLC  13 May 2026

13(th) May 2026

Spirax Group plc

Results of Annual General Meeting

 

At the Annual General Meeting (AGM) 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       % TVC VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1   61,620,345  99.99  3,801      0.01   61,624,146  83.47%       69,127
 2   57,823,102  93.84  3,794,602  6.16   61,617,704  83.46%       75,569
 3   58,888,736  95.51  2,767,601  4.49   61,656,337  83.52%       36,423
 4   61,604,384  99.87  83,252     0.13   61,687,636  83.56%       5,496
 5   59,649,247  96.70  2,037,431  3.30   61,686,678  83.56%       6,595
 6   60,880,642  98.69  806,051    1.31   61,686,693  83.56%       6,454
 7   60,673,160  98.36  1,013,775  1.64   61,686,935  83.56%       6,338
 8   61,276,129  99.33  410,828    0.67   61,686,957  83.56%       6,316
 9   61,285,912  99.35  401,036    0.65   61,686,948  83.56%       6,325
 10  61,263,550  99.38  384,054    0.62   61,647,604  83.50%       45,669
 11  61,519,368  99.73  166,808    0.27   61,686,176  83.56%       7,097
 12  61,552,419  99.78  134,529    0.22   61,686,948  83.56%       6,325
 13  61,530,519  99.75  156,414    0.25   61,686,933  83.56%       6,340
 14  61,518,528  99.73  168,251    0.27   61,686,779  83.56%       6,338
 15  61,521,747  99.73  165,189    0.27   61,686,936  83.56%       6,337
 16  61,493,930  99.69  192,757    0.31   61,686,687  83.56%       6,460
 17  58,458,997  95.21  2,938,628  4.79   61,397,625  83.17%       295,648
 18  61,591,181  99.84  96,528     0.16   61,687,709  83.56%       5,564
 19  58,966,561  95.65  2,681,311  4.35   61,647,872  83.50%       45,401
 20  60,738,916  98.62  851,561    1.38   61,590,477  83.43%       102,396
 21  58,370,364  94.69  3,273,883  5.31   61,644,247  83.50%       49,026
 22  52,748,804  85.57  8,894,843  14.43  61,643,647  83.50%       49,026
 23  61,581,741  99.86  85,961     0.14   61,667,702  83.53%       25,571
 24  56,137,483  91.00  5,549,148  9.00   61,686,631  83.56%       6,642

 

Copies of special resolutions 21 to 24 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.

 

As previously disclosed, Kevin Thompson stepped down from the Board, following
the conclusion of today's AGM.

 

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/)

 

LEI 213800WFVZQMHOZP2W17

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGEASSDFFAKEFA



            Copyright 2019 Regulatory News Service, all rights reserved