REG - Spirax-Sarco Engng - Result of AGM
RNS Number : 8215MSpirax-Sarco Engineering PLC13 May 2020
13th May 2020
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
(Number 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 2019
62,964,184
99.94
37,045
0.06
63,001,229
85.44
156,586
2 To approve the Remuneration Policy 2020
60,088,522
95.71
2,690,784
4.29
62,779,306
85.14
378,510
3 To approve the change to the rules of the 2015 Performance Share Plan
62,490,798
98.97
652,529
1.03
63,143,327
85.63
14,488
4 To approve the Annual Report on Remuneration 2019
58,799,273
93.65
3,984,629
6.35
62,783,902
85.15
373,913
5 To declare a final dividend
63,020,349
99.79
134,202
0.21
63,154,551
85.65
3,265
6 To re-appoint Deloitte LLP as auditor of the Company
62,877,449
99.99
4,955
0.01
62,882,404
85.28
275,412
7 To authorise the Directors to determine the auditor's remuneration
63,150,122
99.99
4,147
0.01
63,154,269
85.65
3,547
8 To re-elect Mr J Pike as a Director
62,191,306
98.49
955,210
1.51
63,146,516
85.64
11,300
9 To re-elect Mr N J Anderson as a Director
62,653,429
99.21
501,480
0.79
63,154,909
85.65
2,907
10 To re-elect Mr K J Boyd as a Director
62,600,953
99.13
550,946
0.87
63,151,899
85.64
5,917
11 To re-elect Mr N H Daws as a Director
62,643,099
99.19
511,810
0.81
63,154,909
85.65
2,907
12 To re-elect Dr G E Schoolenberg as a Director
62,780,268
99.41
374,641
0.59
63,154,909
85.65
2,907
13 To re-elect Mr P France as a Director
62,604,668
99.14
543,648
0.86
63,148,316
85.64
9,500
14 To re-elect Mrs C A Johnstone as a Director
62,792,742
99.43
361,694
0.57
63,154,436
85.65
3,380
15 To re-elect Miss J S Kingston as a Director
62,691,334
99.42
366,424
0.58
63,057,758
85.52
100,058
16 To elect Mr K Thompson as a Director
62,630,166
99.17
524,628
0.83
63,154,794
85.65
3,022
17 To authorise the Directors to allot shares
62,487,971
98.94
669,638
1.06
63,157,609
85.65
207
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 2021 or, if earlier, 30th June 2021
62,990,756
99.83
107,811
0.17
63,098,567
85.57
59,248
19 To disapply statutory pre-emption rights
62,330,158
98.79
764,708
1.21
63,094,866
85.57
62,949
20 To authorise the Company to purchase its own shares
62,685,007
99.31
434,807
0.69
63,119,814
85.60
38,001
Copies of special resolutions 19 and 20 will shortly be available for inspection at the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Andy Robson, General Counsel & Company Secretary
Tel: 01242 535276
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 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 8,000 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 and the FTSE4Good index.
Further information can be found at www.spiraxsarcoengineering.com
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