REG - Spirax-Sarco Engng - Result of AGM

SpiraxAnnouncement

11/05/2022 15:15

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RNS Number : 1526L  Spirax-Sarco Engineering PLC  11 May 2022

 
11th May 2022

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.

 

                         VOTES       %       VOTES      %      VOTES       % of ISC VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 Ordinary Resolution 1   61,094,208  99.83   104,743    0.17   61,198,951  82.95%          380,210
 Ordinary Resolution 2   59,727,069  97.37   1,610,654  2.63   61,337,723  83.14%          241,438
 Ordinary Resolution 3   61,404,140  99.72   173,210    0.28   61,577,350  83.47%          1,811
 Ordinary Resolution 4   61,311,640  99.97   16,712     0.03   61,328,352  83.13%          250,809
 Ordinary Resolution 5   61,567,869  99.99   6,233      0.01   61,574,102  83.46%          5,059
 Ordinary Resolution 6   53,551,384  87.32   7,777,843  12.68  61,329,227  83.13%          249,934
 Ordinary Resolution 7   61,573,250  100.00  602        0.00   61,573,852  83.46%          5,309
 Ordinary Resolution 8   61,526,868  99.93   45,824     0.07   61,572,692  83.46%          6,469
 Ordinary Resolution 9   61,570,085  99.99   3,286      0.01   61,573,371  83.46%          5,790
 Ordinary Resolution 10  61,508,350  99.98   11,431     0.02   61,519,781  83.39%          59,380
 Ordinary Resolution 11  61,332,886  99.99   8,925      0.01   61,341,811  83.15%          237,350
 Ordinary Resolution 12  61,570,651  99.99   3,201      0.01   61,573,852  83.46%          5,309
 Ordinary Resolution 13  61,549,172  99.96   23,774     0.04   61,572,946  83.46%          6,215
 Ordinary Resolution 14  61,408,394  99.74   159,119    0.26   61,567,513  83.45%          11,648
 Ordinary Resolution 15  61,413,572  99.74   160,534    0.26   61,574,106  83.46%          5,055
 Ordinary Resolution 16  60,839,016  98.81   732,945    1.19   61,571,961  83.46%          7,200
 Ordinary Resolution 17  61,503,668  99.98   10,218     0.02   61,513,886  83.38%          65,275
 Special Resolution 18   60,975,566  99.14   531,826    0.86   61,507,392  83.37%          71,769
 Special Resolution 19   61,111,405  99.38   378,230    0.62   61,489,635  83.35%          89,576

 

Copies of special resolutions 18 and 19 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) .

 

Enquiries:

Andy Robson, Group General Counsel & Company Secretary

Tel:  01242 535035

 

 

About Spirax‐Sarco Engineering plc

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; Electric Thermal
Solutions, for advanced electrical process heating and temperature management
solutions; and Watson-Marlow, for peristaltic pumping and associated fluid
path technologies. The Steam Specialties and Electric Thermal Solutions
businesses 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 provides
solutions 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 7,900 people, of whom
close to 1,900 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 and the FTSE4Good indices.

 

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

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