REG - Spirax-Sarco Engng - Result of AGM
15th May 2019
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 2018
60,670,512
100.00
0
0.00
60,670,512
82.32%
281,284
2 To approve the Annual Report on Remuneration 2018
57,432,155
94.66
3,243,057
5.34
60,675,212
82.33%
276,582
3 To declare a final dividend
60,948,451
100.00
200
0.00
60,948,651
82.70%
3,127
4 To re-appoint Deloitte LLP as auditor of the Company
60,928,173
99.99
3,460
0.01
60,931,633
82.68%
20,762
5 To authorise the Directors to determine the auditor's remuneration
60,937,408
99.99
3,899
0.01
60,941,307
82.69%
10,489
6 To re-elect Mr J Pike as a Director
56,548,882
96.14
2,268,561
3.86
58,817,443
79.81%
2,134,351
7 To re-elect Mr N J Anderson as a Director
58,999,376
96.80
1,949,253
3.20
60,948,629
82.70%
3,166
8 To re-elect Mr K J Boyd as a Director
59,612,292
97.89
1,287,020
2.11
60,899,312
82.63%
10,089
9 To re-elect Mr N H Daws as a Director
59,661,959
97.93
1,262,161
2.07
60,924,120
82.67%
3,820
10 To re-elect Mr J L Whalen as a Director
59,685,698
97.93
1,262,607
2.07
60,948,305
82.70%
3,491
11 To re-elect Miss J S Kingston as a Director
60,439,471
99.17
503,566
0.83
60,943,037
82.69%
8,759
12 To re-elect Dr G E Schoolenberg as a Director
60,438,529
99.17
504,508
0.83
60,943,037
82.69%
8,759
13 To re-elect Mr P France as a Director
60,299,938
98.95
641,130
1.05
60,941,068
82.69%
10,728
14 To elect Mrs C A Johnstone as a Director
60,690,227
99.58
257,094
0.42
60,947,321
82.70%
4,475
15 To authorise the Directors to allot shares
60,794,352
99.77
140,842
0.23
60,935,194
82.68%
17,201
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, 30th June 2020
60,879,883
99.90
58,724
0.10
60,938,607
82.69%
13,189
17 To disapply statutory pre-emption rights
60,634,449
99.52
293,308
0.48
60,927,757
82.67%
21,082
18 To authorise the Company to purchase its own shares
60,641,053
99.55
271,910
0.45
60,912,963
82.65%
39,431
19 To authorise the amendment to the Articles of Association for the inclusion of intangible assets
60,915,803
99.98
10,813
0.02
60,926,616
82.67%
25,180
Copies of special resolutions 17 to 19 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 a thermal energy management and niche pumping specialist. It comprises three world‐leading businesses: Steam Specialties, for the control and management of steam; Chromalox, for electrical thermal energy solutions; and Watson-Marlow, for peristaltic pumping and associated fluid path technologies. The Steam Specialties business and Chromalox 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 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, UK, has strategically located manufacturing plants around the world and employs over 7,800 people, of whom over 1,600 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 index.
Further information can be found at www.spiraxsarcoengineering.com
RNS filter: Inside information prior to release
LEI 213800WFVZQMHOZP2W17
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGUVRNRKBAVAAR
Recent news on Spirax-Sarco Engineering
See all newsREG - Spirax-Sarco Engng - Director/PDMR Shareholding
AnnouncementREG - Spirax-Sarco Engng - Director/PDMR Shareholding
AnnouncementREG - Spirax-Sarco Engng - Director/PDMR Shareholding
AnnouncementREG - Spirax-Sarco Engng - Holding(s) in Company
AnnouncementREG - Spirax-Sarco Engng - 2023 Full Year Results
Announcement