TIDMSPX
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 % Votes Total % I.S.C. Votes
Against 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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