Result of AGM

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

 

SpiraxSarco Engineering plc comprises two worldleading businesses, Spirax Sarco for steam and electrical thermal energy solutions and WatsonMarlow 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.  WatsonMarlow 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
 
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