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
  -45.00p -0.57% 7,875.00p 7,880.00p 7,890.00p 8,015.00p 7,875.00p 7,990.00p 112,402 16:35:12
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Industrial Engineering 1,153.3 288.8 303.1 26.0 5,797

Spirax-Sarco Engineering PLC Result of AGM

15/05/2019 5:14pm

UK Regulatory (RNS & others)


Spirax-sarco Engineering (LSE:SPX)
Historical Stock Chart

6 Months : From Feb 2019 to Aug 2019

Click Here for more Spirax-sarco Engineering Charts.

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

RAGUVRNRKBAVAAR

(END) Dow Jones Newswires

May 15, 2019 12:14 ET (16:14 GMT)

1 Year Spirax-sarco Engineering Chart

1 Year Spirax-sarco Engineering Chart

1 Month Spirax-sarco Engineering Chart

1 Month Spirax-sarco Engineering Chart
Your Recent History
LSE
SPX
Spirax-sar..
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20190824 04:12:54