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

Spirax-Sarco EngineeringAnnouncement

09/05/2017 16:35

RNS Number : 6492E
Spirax-Sarco Engineering PLC
09 May 2017
9th May 2017
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 ToreceivetheAnnualReport2016
60,929,322
99.93
43,000
0.07
60,972,322
82.90%
90,589
2 Toapprove the Remuneration Policy Report 2017 to apply from 9th May 2017
57,778,590
95.06
3,005,646
4.94
60,784,236
82.65%
278,674
3 Toapprove the change to the rules of the 2015 Performance Share Plan 
58,503,201
95.84
2,541,512
4.16
61,044,713
83.00%
18,197
4 Toapprove the Annual Report on Remuneration 2016
60,631,649
99.72
169,497
0.28
60,801,146
82.67%
261,765
5 Todeclareafinaldividend
61,037,272
99.99
3,499
0.01
61,040,771
82.99%
18,864
6 To re-appoint Deloitte LLP asauditoroftheCompany
61,033,176
99.95
27,548
0.05
61,060,724
83.02%
2,187
7 ToauthorisetheDirectorstodeterminetheauditor'sremuneration
61,032,693
99.95
28,705
0.05
61,061,398
83.02%
1,513
8 Tore-electMrWHWhiteleyasaDirector
59,218,936
97.79
1,336,106
2.21
60,555,042
82.33%
507,869
9 Tore-electMrN J AndersonasaDirector
59,607,105
97.66
1,430,473
2.34
61,037,578
82.99%
25,333
10 ToelectMrK J BoydasaDirector
56,889,382
93.17
4,169,943
6.83
61,059,325
83.02%
3,585
11 Tore-electMrNHDawsasaDirector
57,232,087
93.75
3,816,954
6.25
61,049,041
83.01%
13,870
12 Tore-electMrJLWhalenasaDirector
57,236,651
93.75
3,816,572
6.25
61,053,223
83.01%
5,488
13 To re-electMr J Pike asaDirector
56,155,080
98.08
1,098,605
1.92
57,253,685
77.85%
3,809,226
14 ToelectMiss J S KingstonasaDirector
60,486,967
99.07
570,582
0.93
61,057,549
83.02%
5,362
15 To re-electDrGESchoolenbergasaDirector
60,553,264
99.17
504,571
0.83
61,057,835
83.02%
5,076
16 Tore-electMrCGWatsonasaDirector
59,837,782
99.01
596,818
0.99
60,434,600
82.17%
628,310
17 ToauthorisetheDirectorstoallotshares
59,425,427
97.35
1,617,962
2.65
61,043,389
83.00%
19,522
18 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 2022 or, if earlier, 8th May 2022
60,965,935
99.98
11,846
0.02
60,977,781
82.91%
85,130
19 Todisapplystatutorypre-emptionrights
60,982,235
99.98
14,393
0.02
60,996,628
82.93%
66,006
20 ToauthorisetheCompanytopurchaseitsownshares
60,154,773
98.75
761,639
1.25
60,916,412
82.83%
146,498
Copies of special resolutions 19 and 20 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 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 end users 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 over 5,900 people, of whom more than 1,400 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

This information is provided by RNS
The company news service from the London Stock Exchange
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