TIDMSPX
RNS Number : 6492E
Spirax-Sarco Engineering PLC
09 May 2017
9th May 2017
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 Votes % Votes % Total % of Votes
(No. as noted on For of Against of Votes Issued Withheld
proxy form) Votes Votes Cast Share
For Against (excluding Capital
Withheld) Voted
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
1 To receive the
Annual Report 2016 60,929,322 99.93 43,000 0.07 60,972,322 82.90% 90,589
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
2 To approve the
Remuneration Policy
Report 2017 to apply
from 9th May 2017 57,778,590 95.06 3,005,646 4.94 60,784,236 82.65% 278,674
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
3 To approve the
change to the rules
of the 2015 Performance
Share Plan 58,503,201 95.84 2,541,512 4.16 61,044,713 83.00% 18,197
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
4 To approve the
Annual Report on
Remuneration 2016 60,631,649 99.72 169,497 0.28 60,801,146 82.67% 261,765
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
5 To declare a final
dividend 61,037,272 99.99 3,499 0.01 61,040,771 82.99% 18,864
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
6 To re-appoint
Deloitte LLP as
auditor of the Company 61,033,176 99.95 27,548 0.05 61,060,724 83.02% 2,187
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
7 To authorise the
Directors to determine
the auditor's remuneration 61,032,693 99.95 28,705 0.05 61,061,398 83.02% 1,513
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
8 To re-elect Mr
W H Whiteley as
a Director 59,218,936 97.79 1,336,106 2.21 60,555,042 82.33% 507,869
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
9 To re-elect Mr
N J Anderson as
a Director 59,607,105 97.66 1,430,473 2.34 61,037,578 82.99% 25,333
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
10 To elect Mr K
J Boyd as a Director 56,889,382 93.17 4,169,943 6.83 61,059,325 83.02% 3,585
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
11 To re-elect Mr
N H Daws as a Director 57,232,087 93.75 3,816,954 6.25 61,049,041 83.01% 13,870
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
12 To re-elect Mr
J L Whalen as a
Director 57,236,651 93.75 3,816,572 6.25 61,053,223 83.01% 5,488
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
13 To re-elect Mr
J Pike as a Director 56,155,080 98.08 1,098,605 1.92 57,253,685 77.85% 3,809,226
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
14 To elect Miss
J S Kingston as
a Director 60,486,967 99.07 570,582 0.93 61,057,549 83.02% 5,362
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
15 To re-elect Dr
G E Schoolenberg
as a Director 60,553,264 99.17 504,571 0.83 61,057,835 83.02% 5,076
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
16 To re-elect Mr
C G Watson as a
Director 59,837,782 99.01 596,818 0.99 60,434,600 82.17% 628,310
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
17 To authorise
the Directors to
allot shares 59,425,427 97.35 1,617,962 2.65 61,043,389 83.00% 19,522
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
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 2022 or, if earlier,
8th May 2022 60,965,935 99.98 11,846 0.02 60,977,781 82.91% 85,130
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
19 To disapply statutory
pre-emption rights 60,982,235 99.98 14,393 0.02 60,996,628 82.93% 66,006
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
20 To authorise
the Company to purchase
its own shares 60,154,773 98.75 761,639 1.25 60,916,412 82.83% 146,498
----------------------------- ----------- ------- ---------- --------- ------------ --------- ----------
Copies of special resolutions 19 and 20 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 end users 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 over 5,900 people, of whom more than 1,400 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
END
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