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

Spirax-Sarco EngineeringAnnouncement

10/05/2016 16:50

RNS Number : 8396X
Spirax-Sarco Engineering PLC
10 May 2016
10th May 2016
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 ToreceivetheAnnualReport2015
61,274,591
99.98
14,000
0.02
61,288,591
83.46%
3,540
2 Toapprove the Annual Report on Remuneration 2015
57,183,669
97.21
1,643,333
2.79
58,827,002
80.11%
2,465,129
3 Todeclareafinaldividend
61,286,529
100.00
0
0.00
61,286,529
83.46%
5,602
4 To re-appoint Deloitte LLP asauditoroftheCompany
61,263,874
99.98
10,050
0.02
61,273,924
83.44%
18,207
5 ToauthorisetheDirectorstodeterminetheauditor'sremuneration
61,271,295
99.98
12,163
0.02
61,283,458
83.45%
8,673
6 Tore-electMrWHWhiteleyasaDirector
59,014,314
97.45
1,544,254
2.55
60,558,568
82.47%
733,563
7 Tore-electMrN J AndersonasaDirector
58,693,735
95.88
2,524,403
4.12
61,218,138
83.37%
1,366
8 Tore-electMrNHDawsasaDirector
57,550,103
93.99
3,678,396
6.01
61,228,499
83.38%
960
9 Tore-electMrJLWhalenasaDirector
57,526,820
93.86
3,760,216
6.14
61,287,036
83.46%
2,138
10 To re-electMr J Pike asaDirector
53,921,838
88.35
7,109,838
11.65
61,031,676
83.11%
260,455
11 Tore-electDrKRajagopalasaDirector
58,465,035
95.39
2,824,527
4.61
61,289,562
83.46%
2,551
12 To re-electDrGESchoolenbergasaDirector
60,939,791
99.43
350,564
0.57
61,290,355
83.46%
1,758
13 Tore-electMrCGWatsonasaDirector
60,174,819
99.19
491,743
0.81
60,666,562
82.61%
625,569
14 ToauthorisetheDirectorstoallotshares
59,042,854
96.34
2,245,824
3.66
61,288,678
83.46%
3,435
15 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 2021 or, if earlier, 9th May 2021
61,264,505
99.98
9,932
0.02
61,274,437
83.44%
17,676
16 Todisapplystatutorypre-emptionrights
61,239,818
99.96
22,618
0.04
61,262,436
83.43%
29,695
17 ToauthorisetheCompanytopurchaseitsownshares
60,445,374
98.68
811,244
1.32
61,256,618
83.42%
4,891
Copies of special resolutions 16 and 17 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
AboutSpiraxSarco
Spirax-Sarco Engineering plc is the world leader in each of its two businesses, Spirax Sarco for steam specialties and WatsonMarlow 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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