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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Spirax-sarco Engineering Plc | LSE:SPX | London | Ordinary Share | GB00BWFGQN14 | ORD 26 12/13P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
30.00 | 0.34% | 8,785.00 | 8,780.00 | 8,790.00 | 8,965.00 | 8,765.00 | 8,805.00 | 201,944 | 16:29:33 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Automatic Regulatng Controls | 1.68B | 183.6M | 2.4946 | 35.22 | 6.47B |
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
RAGUKUVRBKAVRAR
(END) Dow Jones Newswires
May 09, 2017 11:30 ET (15:30 GMT)
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