Spirax-Sarco Engineering PLC Result of AGM (1847O)

TIDMSPX

RNS Number : 1847O

Spirax-Sarco Engineering PLC

15 May 2018

15th May 2018

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 2017            60,449,225    99.67     199,864       0.33    60,649,089      82.39     379,802 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 2 To approve the 
  Annual Report on 
  Remuneration 2017             59,612,816    98.96     627,896       1.04    60,240,712      81.83     788,177 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 3 To declare a final 
  dividend                      61,020,883   100.00           0       0.00    61,020,883      82.89       8,008 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 4 To re-appoint 
  Deloitte LLP as 
  auditor of the Company        61,018,143   100.00       1,109       0.00    61,019,252      82.89       9,639 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 5 To authorise the 
  Directors to determine 
  the auditor's remuneration    61,018,041   100.00       1,310       0.00    61,019,351      82.89       9,540 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 6 To re-elect Mr 
  J Pike as a Director          54,428,969    93.00   4,094,973       7.00    58,523,942      79.50   2,504,947 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 7 To re-elect Mr 
  N J Anderson as 
  a Director                    59,235,519    97.06   1,792,243       2.94    61,027,762      82.90       1,129 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 8 To re-elect Mr 
  K J Boyd as a Director        59,566,722    97.62   1,453,856       2.38    61,020,578      82.89       8,313 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 9 To re-elect Mr 
  N H Daws as a Director        59,799,747    98.03   1,203,152       1.97    61,002,899      82.87       2,136 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 10 To re-elect Mr 
  J L Whalen as a 
  Director                      59,822,365    98.03   1,204,104       1.97    61,026,469      82.90       2,422 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 11 To re-elect Mr 
  C G Watson as a 
  Director                      59,659,990    98.39     977,285       1.61    60,637,275      82.37     391,614 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 12 To re-elect Miss 
  J S Kingston as 
  a Director                    60,187,826    98.64     829,294       1.36    61,017,120      82.89      11,771 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 13 To re-elect Dr 
  G E Schoolenberg 
  as a Director                 60,195,207    98.64     827,798       1.36    61,023,005      82.89       5,886 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 14 To elect Mr P 
  France as a Director          60,572,947    99.26     453,637       0.74    61,026,584      82.90       2,307 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 15 To authorise 
  the Directors to 
  allot shares                  60,200,929    98.66     814,598       1.34    61,015,527      82.88      13,364 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 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 2023 or, if earlier, 
  14th May 2023                 61,009,085    99.99       8,945       0.01    61,018,030      82.89      10,861 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 17 To disapply statutory 
  pre-emption rights            60,987,819    99.98      11,564       0.02    60,999,383      82.86      26,551 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 18 To authorise 
  the Company to purchase 
  its own shares                60,483,575    99.25     456,986       0.75    60,940,561      82.78      88,329 
-----------------------------  -----------  -------  ----------  ---------  ------------  ---------  ---------- 
 

Copies of special resolutions 17 and 18 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: [phone]

About Spirax Sarco

Spirax--Sarco Engineering plc comprises two world--leading businesses, Spirax Sarco for steam and electrical thermal energy solutions and Watson--Marlow Fluid Technology Group for niche peristaltic pumps and associated fluid path technologies. Spirax Sarco provides 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. The business 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 7,250 people, of whom approximately 1,600 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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May 15, 2018 11:55 ET (15:55 GMT)