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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Spirax Group 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 | |
---|---|---|---|---|---|---|---|---|---|---|
185.00 | 2.19% | 8,635.00 | 8,630.00 | 8,640.00 | 8,690.00 | 8,485.00 | 8,535.00 | 447,823 | 16:22:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Automatic Regulatng Controls | 1.68B | 183.6M | 2.4947 | 34.63 | 6.22B |
TIDMSPX
RNS Number : 1723Z
Spirax-Sarco Engineering PLC
15 May 2019
15th May 2019
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 % of Votes % of Total % of Votes (No. as noted on proxy For Votes Against Votes Votes Issued Withheld form) For Against Cast Share (excluding Capital Withheld) Voted 1 To receive the Annual Report 2018 60,670,512 100.00 0 0.00 60,670,512 82.32% 281,284 ----------- ------- ---------- --------- ------------ --------- ---------- 2 To approve the Annual Report on Remuneration 2018 57,432,155 94.66 3,243,057 5.34 60,675,212 82.33% 276,582 ----------- ------- ---------- --------- ------------ --------- ---------- 3 To declare a final dividend 60,948,451 100.00 200 0.00 60,948,651 82.70% 3,127 ----------- ------- ---------- --------- ------------ --------- ---------- 4 To re-appoint Deloitte LLP as auditor of the Company 60,928,173 99.99 3,460 0.01 60,931,633 82.68% 20,762 ----------- ------- ---------- --------- ------------ --------- ---------- 5 To authorise the Directors to determine the auditor's remuneration 60,937,408 99.99 3,899 0.01 60,941,307 82.69% 10,489 ----------- ------- ---------- --------- ------------ --------- ---------- 6 To re-elect Mr J Pike as a Director 56,548,882 96.14 2,268,561 3.86 58,817,443 79.81% 2,134,351 ----------- ------- ---------- --------- ------------ --------- ---------- 7 To re-elect Mr N J Anderson as a Director 58,999,376 96.80 1,949,253 3.20 60,948,629 82.70% 3,166 ----------- ------- ---------- --------- ------------ --------- ---------- 8 To re-elect Mr K J Boyd as a Director 59,612,292 97.89 1,287,020 2.11 60,899,312 82.63% 10,089 ----------- ------- ---------- --------- ------------ --------- ---------- 9 To re-elect Mr N H Daws as a Director 59,661,959 97.93 1,262,161 2.07 60,924,120 82.67% 3,820 ----------- ------- ---------- --------- ------------ --------- ---------- 10 To re-elect Mr J L Whalen as a Director 59,685,698 97.93 1,262,607 2.07 60,948,305 82.70% 3,491 ----------- ------- ---------- --------- ------------ --------- ---------- 11 To re-elect Miss J S Kingston as a Director 60,439,471 99.17 503,566 0.83 60,943,037 82.69% 8,759 ----------- ------- ---------- --------- ------------ --------- ---------- 12 To re-elect Dr G E Schoolenberg as a Director 60,438,529 99.17 504,508 0.83 60,943,037 82.69% 8,759 ----------- ------- ---------- --------- ------------ --------- ---------- 13 To re-elect Mr P France as a Director 60,299,938 98.95 641,130 1.05 60,941,068 82.69% 10,728 ----------- ------- ---------- --------- ------------ --------- ---------- 14 To elect Mrs C A Johnstone as a Director 60,690,227 99.58 257,094 0.42 60,947,321 82.70% 4,475 ----------- ------- ---------- --------- ------------ --------- ---------- 15 To authorise the Directors to allot shares 60,794,352 99.77 140,842 0.23 60,935,194 82.68% 17,201 ----------- ------- ---------- --------- ------------ --------- ---------- 16 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 2020 or, if earlier, 30th June 2020 60,879,883 99.90 58,724 0.10 60,938,607 82.69% 13,189 ----------- ------- ---------- --------- ------------ --------- ---------- 17 To disapply statutory pre-emption rights 60,634,449 99.52 293,308 0.48 60,927,757 82.67% 21,082 ----------- ------- ---------- --------- ------------ --------- ---------- 18 To authorise the Company to purchase its own shares 60,641,053 99.55 271,910 0.45 60,912,963 82.65% 39,431 ----------- ------- ---------- --------- ------------ --------- ---------- 19 To authorise the amendment to the Articles of Association for the inclusion of intangible assets 60,915,803 99.98 10,813 0.02 60,926,616 82.67% 25,180 ----------- ------- ---------- --------- ------------ --------- ----------
Copies of special resolutions 17 to 19 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 a thermal energy management and niche pumping specialist. It comprises three world--leading businesses: Steam Specialties, for the control and management of steam; Chromalox, for electrical thermal energy solutions; and Watson-Marlow, for peristaltic pumping and associated fluid path technologies. The Steam Specialties business and Chromalox 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 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, UK, has strategically located manufacturing plants around the world and employs over 7,800 people, of whom over 1,600 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 index.
Further information can be found at www.spiraxsarcoengineering.com
RNS filter: Inside information prior to release
LEI 213800WFVZQMHOZP2W17
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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May 15, 2019 12:14 ET (16:14 GMT)
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