REG - Spirax-Sarco Engng - Result of AGM <Origin Href="QuoteRef">SPX.L</Origin>

SpiraxAnnouncement

15/07/2015 17:04

RNS Number : 8316M
Spirax-Sarco Engineering PLC
11 May 2015
11th May 2015
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 
(No. as noted on proxy form)
Votes For 
% of Votes For 
Votes Against
% of Votes Against
Total Votes Cast (excluding Withheld) 
% of Issued Share Capital Voted
Votes Withheld 
1 ToreceivetheAnnualReportandAccounts
63,022,125
99.94
39,042
0.06
63,061,167
83.07%
14,593
2 Toapprove the Annual Report on Remuneration 2014
61,493,985
97.52
1,561,321
2.48
63,055,306
83.06%
20,454
3 Todeclareafinaldividend
62,757,820
99.51
306,264
0.49
63,064,084
83.07%
11,676
4 To re-appoint Deloitte LLP asauditoroftheCompany
63,058,529
99.99
4,022
0.01
63,062,551
83.07%
13,209
5 ToauthorisetheDirectorstodeterminetheauditor'sremuneration
62,986,865
99.99
4,350
0.01
62,991,215
82.98%
12,516
6 Tore-electMrWHWhiteleyasaDirector
59,065,330
95.26
2,938,232
4.74
62,003,562
81.68%
1,023,895
7 Tore-electMrN J AndersonasaDirector
58,139,110
93.08
4,319,570
6.92
62,458,680
82.28%
617,061
8 Tore-electMrDJMeredithasaDirector
59,742,216
94.73
3,321,853
5.27
63,064,069
83.07%
11,691
9 Tore-electMrNHDawsasaDirector
59,738,865
94.73
3,323,447
5.27
63,062,312
83.07%
13,448
10 Tore-electMrJLWhalenasaDirector
59,736,058
94.72
3,327,446
5.28
63,063,504
83.07%
12,256
11 To re-electMr J Pike asaDirector
62,619,430
99.30
444,011
0.70
63,063,441
83.07%
12,300
12 Tore-electDrKRajagopalasaDirector
61,661,941
98.28
1,080,568
1.72
62,742,509
82.65%
331,326
13 To re-electDrGESchoolenbergasaDirector
62,571,849
99.30
443,918
0.70
63,015,767
83.01%
11,691
14 Tore-electMrCGWatsonasaDirector
62,560,489
99.30
442,956
0.70
63,003,445
82.99%
24,013
15 ToauthorisetheDirectorstoallotshares
60,178,544
95.43
2,882,955
4.57
63,061,499
83.07%
14,261
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, 10th May 2020
62,978,705
99.99
8,743
0.01
62,987,448
82.97%
88,312
17 To declare a special dividend and approve a share consolidation
62,923,624
99.87
82,986
0.13
63,006,610
83.00%
69,029
18 Toapprove the Spirax-Sarco 2015 Performance Share Plan
60,492,861
96.04
2,491,691
3.96
62,984,552
82.97%
42,905
19 Todisapplystatutorypre-emptionrights
62,968,273
99.95
29,225
0.05
62,997,498
82.99%
72,778
20 ToauthorisetheCompanytopurchaseitsownshares
62,854,384
99.69
198,449
0.31
63,052,833
83.06%
22,927
21 ToauthorisetheCompanytocallgeneralmeetings,otherthan Annual GeneralMeetings,onnotlessthan14cleardays'notice
59,221,640
93.92
3,834,702
6.08
63,056,342
83.06%
19,418
Copies of special resolutions 19, 20 and 21 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

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The company news service from the London Stock Exchange
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