Result of AGM

RNS Number : 1526L
Spirax-Sarco Engineering PLC
11 May 2022
 

 

11th May 2022

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.

 

 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

Ordinary Resolution 1

61,094,208

99.83

104,743

0.17

61,198,951

82.95%

380,210

Ordinary Resolution 2

59,727,069

97.37

1,610,654

2.63

61,337,723

83.14%

241,438

Ordinary Resolution 3

61,404,140

99.72

173,210

0.28

61,577,350

83.47%

1,811

Ordinary Resolution 4

61,311,640

99.97

16,712

0.03

61,328,352

83.13%

250,809

Ordinary Resolution 5

61,567,869

99.99

6,233

0.01

61,574,102

83.46%

5,059

Ordinary Resolution 6

53,551,384

87.32

7,777,843

12.68

61,329,227

83.13%

249,934

Ordinary Resolution 7

61,573,250

100.00

602

0.00

61,573,852

83.46%

5,309

Ordinary Resolution 8

61,526,868

99.93

45,824

0.07

61,572,692

83.46%

6,469

Ordinary Resolution 9

61,570,085

99.99

3,286

0.01

61,573,371

83.46%

5,790

Ordinary Resolution 10

61,508,350

99.98

11,431

0.02

61,519,781

83.39%

59,380

Ordinary Resolution 11

61,332,886

99.99

8,925

0.01

61,341,811

83.15%

237,350

Ordinary Resolution 12

61,570,651

99.99

3,201

0.01

61,573,852

83.46%

5,309

Ordinary Resolution 13

61,549,172

99.96

23,774

0.04

61,572,946

83.46%

6,215

Ordinary Resolution 14

61,408,394

99.74

159,119

0.26

61,567,513

83.45%

11,648

Ordinary Resolution 15

61,413,572

99.74

160,534

0.26

61,574,106

83.46%

5,055

Ordinary Resolution 16

60,839,016

98.81

732,945

1.19

61,571,961

83.46%

7,200

Ordinary Resolution 17

61,503,668

99.98

10,218

0.02

61,513,886

83.38%

65,275

Special Resolution 18

60,975,566

99.14

531,826

0.86

61,507,392

83.37%

71,769

Special Resolution 19

61,111,405

99.38

378,230

0.62

61,489,635

83.35%

89,576

 

Copies of special resolutions 18 and 19 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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