REG - Spirax-Sarco Engng - Result of AGM

Spirax-Sarco EngineeringAnnouncement

12/05/2021 16:55

RNS Number : 4381Y
  
Spirax-Sarco Engineering PLC
  
12 May 2021
  
 

 
12th May 2021
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.
 




Res No.


Resolution Name


Votes For


%


Votes Against


%


Votes Total


% I.S.C.


Votes Withheld




1


Annual Report


61,840,383


99.83%


105,353


0.17%


61,945,736


83.96


137,362




2


Remuneration Report 


58,524,531


95.93%


2,482,214


4.07%


61,006,745


82.69


1,076,282




3


Final Dividend


61,835,886


99.60%


246,114


0.40%


62,082,000


84.15


1,098




4


Re-appoint Auditor 


61,824,830


99.99%


9,136


0.01%


61,833,966


83.81


249,132




5


Auditors Remuneration


62,071,805


99.99%


7,066


0.01%


62,078,871


84.15


4,227




6


Mr J Pike 


61,689,713


99.46%


334,813


0.54%


62,024,526


84.07


58,572




7


Mr N J Anderson 


62,022,963


100.00%


1,563


0.00%


62,024,526


84.07


58,572




8


Dr  G E Schoolenberg 


61,912,771


99.82%


111,755


0.18%


62,024,526


84.07


58,572




9


Mr P France


61,819,339


99.99%


6,035


0.01%


61,825,374


83.8


257,724




10


Mrs C.A. Johnstone


61,955,617


99.89%


68,909


0.11%


62,024,526


84.07


58,572




11


Miss J.S. Kingston


62,014,007


99.98%


10,519


0.02%


62,024,526


84.07


58,572




12


Mr K. Thompson


62,016,354


99.99%


7,012


0.01%


62,023,366


84.07


59,732




13


Mr N B Patel 


61,819,799


99.67%


204,638


0.33%


62,024,437


84.07


58,661




14


Ms A Archon


62,019,160


99.99%


5,258


0.01%


62,024,418


84.07


58,680




15


Dr O R Qiu 


62,002,037


99.97%


15,896


0.03%


62,017,933


84.06


65,165




16


Mr R D Gillingwater 


62,000,855


99.97%


15,918


0.03%


62,016,773


84.06


66,325




17


Allot Shares


61,374,614


98.87%


703,060


1.13%


62,077,674


84.14


5,410




18


Cash Dividends 


62,056,815


99.99%


8,854


0.01%


62,065,669


84.13


17,061




19


Pre-emption Rights


61,471,727


99.03%


599,471


0.97%


62,071,198


84.13


11,832




20


Purchase Own Shares


61,456,602


99.29%


442,266


0.71%


61,898,868


83.9


184,162




 
 
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, Group General Counsel & Company Secretary
Tel:  01242 535035
 
 
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 Fluid Technology Group 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 7,900 people, of whom close to 1,900 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 indices.
 
Further information can be found at www.spiraxsarcoengineering.com
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