Result of AGM

RNS Number : 8396X
Spirax-Sarco Engineering PLC
10 May 2016
 

 

 

 

10th May 2016

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 2015

61,274,591

99.98

14,000

0.02

61,288,591

83.46%

3,540

2      To approve the Annual Report on Remuneration 2015

57,183,669

97.21

1,643,333

2.79

58,827,002

80.11%

2,465,129

3      To declare a final dividend

61,286,529

100.00

0

0.00

61,286,529

83.46%

5,602

4      To re-appoint Deloitte LLP as auditor of the Company

61,263,874

99.98

10,050

0.02

61,273,924

83.44%

18,207

5      To authorise the Directors to determine the auditor's remuneration

61,271,295

99.98

12,163

0.02

61,283,458

83.45%

8,673

6      To re-elect Mr W H Whiteley as a Director

59,014,314

97.45

1,544,254

2.55

60,558,568

82.47%

733,563

7      To re-elect Mr N J Anderson as a Director

58,693,735

95.88

2,524,403

4.12

61,218,138

83.37%

1,366

8      To re-elect Mr N H Daws as a Director

57,550,103

93.99

3,678,396

6.01

61,228,499

83.38%

960

9      To re-elect Mr J L Whalen as a Director

57,526,820

93.86

3,760,216

6.14

61,287,036

83.46%

2,138

10    To re-elect Mr J Pike as a Director

53,921,838

88.35

7,109,838

11.65

61,031,676

83.11%

260,455

11    To re-elect Dr K Rajagopal as a Director

58,465,035

95.39

2,824,527

4.61

61,289,562

83.46%

2,551

12    To re-elect Dr G E Schoolenberg as a Director

60,939,791

99.43

350,564

0.57

61,290,355

83.46%

1,758

13    To re-elect Mr C G Watson as a Director

60,174,819

99.19

491,743

0.81

60,666,562

82.61%

625,569

14    To authorise the Directors to allot shares

59,042,854

96.34

2,245,824

3.66

61,288,678

83.46%

3,435

15  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, 9th May 2021

61,264,505

99.98

9,932

0.02

61,274,437

83.44%

17,676

16    To disapply statutory pre-emption rights

61,239,818

99.96

22,618

0.04

61,262,436

83.43%

29,695

17    To authorise the Company to purchase its own shares

60,445,374

98.68

811,244

1.32

61,256,618

83.42%

4,891

 

Copies of special resolutions 16 and 17 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 the world leader in each of its two businesses, Spirax Sarco for steam specialties and Watson‑Marlow Fluid Technology Group for niche peristaltic pumps and associated fluid path technologies.  The steam specialties business provides a broad range of fluid control products, engineered packages, site services and systems expertise for a diverse range of industrial and institutional customers.  The company helps its customers to improve production efficiency, reduce energy costs, water usage and emissions, 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, England, has strategically located manufacturing plants around the world and employs approximately 4,800 people, of whom around 1,300 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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