REG - Spirax-Sarco Engng - Result of AGM

Spirax-Sarco EngineeringAnnouncement

15/05/2018 17:00

RNS Number : 1847O
Spirax-Sarco Engineering PLC
15 May 2018
 

 
 
 
15th May 2018
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      To receive the Annual Report 2017


60,449,225


99.67


199,864


0.33


60,649,089


82.39


379,802




2      To approve the Annual Report on Remuneration 2017


59,612,816


98.96


627,896


1.04


60,240,712


81.83


788,177




3      To declare a final dividend


61,020,883


100.00


0


0.00


61,020,883


82.89


8,008




4      To re-appoint Deloitte LLP as auditor of the Company


61,018,143


100.00


1,109


0.00


61,019,252


82.89


9,639




5      To authorise the Directors to determine the auditor's remuneration


61,018,041


100.00


1,310


0.00


61,019,351


82.89


9,540




6      To re-elect Mr J Pike as a Director


54,428,969


93.00


4,094,973


7.00


58,523,942


79.50


2,504,947




7      To re-elect Mr N J Anderson as a Director


59,235,519


97.06


1,792,243


2.94


61,027,762


82.90


1,129




8      To re-elect Mr K J Boyd as a Director


59,566,722


97.62


1,453,856


2.38


61,020,578


82.89


8,313




9      To re-elect Mr N H Daws as a Director


59,799,747


98.03


1,203,152


1.97


61,002,899


82.87


2,136




10    To re-elect Mr J L Whalen as a Director


59,822,365


98.03


1,204,104


1.97


61,026,469


82.90


2,422




11    To re-elect Mr C G Watson as a Director


59,659,990


98.39


977,285


1.61


60,637,275


82.37


391,614




12    To re-elect Miss J S Kingston as a Director


60,187,826


98.64


829,294


1.36


61,017,120


82.89


11,771




13    To re-elect Dr G E Schoolenberg as a Director


60,195,207


98.64


827,798


1.36


61,023,005


82.89


5,886




14    To elect Mr P France as a Director


60,572,947


99.26


453,637


0.74


61,026,584


82.90


2,307




15    To authorise the Directors to allot shares


60,200,929


98.66


814,598


1.34


61,015,527


82.88


13,364




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 2023 or, if earlier, 14th May 2023


61,009,085


99.99


8,945


0.01


61,018,030


82.89


10,861




17    To disapply statutory pre-emption rights


60,987,819


99.98


11,564


0.02


60,999,383


82.86


26,551




18    To authorise the Company to purchase its own shares


60,483,575


99.25


456,986


0.75


60,940,561


82.78


88,329




 
Copies of special resolutions 17 and 18 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 comprises two world‐leading businesses, Spirax Sarco for steam and electrical thermal energy solutions and Watson‐Marlow Fluid Technology Group for niche peristaltic pumps and associated fluid path technologies.  Spirax Sarco provides 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.  The business 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 7,250 people, of whom approximately 1,600 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
 
END
 
 
RAGUVVVRWUAVAAR