ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for charts Register for streaming realtime charts, analysis tools, and prices.

SPX Spirax-sarco Engineering Plc

10,050.00
-50.00 (-0.50%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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
  -50.00 -0.50% 10,050.00 10,065.00 10,075.00 10,135.00 9,990.00 10,100.00 195,770 16:35:17
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Automatic Regulatng Controls 1.68B 183.6M 2.4946 40.39 7.42B

Spirax-Sarco Engineering PLC Result of AGM (8215M)

13/05/2020 4:32pm

UK Regulatory


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


From Mar 2019 to Mar 2024

Click Here for more Spirax-sarco Engineering Charts.

TIDMSPX

RNS Number : 8215M

Spirax-Sarco Engineering PLC

13 May 2020

13th May 2020

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 Issued       Votes 
  (Number as noted on proxy               For    Votes      Against      Votes         Votes         Share    Withheld 
  form)                                            For                 Against          Cast       Capital 
                                                                                  (excluding         Voted 
                                                                                   Withheld) 
 1 To receive the Annual                            99 
  Report 2019                     62 ,964,184      .94      37 ,045      0 .06   63 ,001,229         85.44    156 ,586 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 2 To approve the Remuneration                      95 
  Policy 2020                     60 ,088,522      .71   2 ,690,784      4 .29   62 ,779,306         85.14    378 ,510 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 3 To approve the change 
  to the rules of the 2015                          98 
  Performance Share Plan          62 ,490,798      .97     652 ,529      1 .03   63 ,143,327         85.63     14 ,488 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 4 To approve the Annual 
  Report on Remuneration                            93 
  2019                            58 ,799,273      .65   3 ,984,629      6 .35   62 ,783,902         85.15    373 ,913 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 5 To declare a final                               99 
  dividend                        63 ,020,349      .79     134 ,202      0 .21   63 ,154,551         85.65      3 ,265 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 6 To re-appoint Deloitte 
  LLP as auditor of the                             99 
  Company                         62 ,877,449      .99       4 ,955      0 .01   62 ,882,404         85.28    275 ,412 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 7 To authorise the Directors 
  to determine the auditor's                        99 
  remuneration                    63 ,150,122      .99       4 ,147      0 .01   63 ,154,269         85.65      3 ,547 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 8 To re-elect Mr J Pike                            98 
  as a Director                   62 ,191,306      .49     955 ,210      1 .51   63 ,146,516         85.64     11 ,300 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 9 To re-elect Mr N J                               99 
  Anderson as a Director          62 ,653,429      .21     501 ,480      0 .79   63 ,154,909         85.65      2 ,907 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 10 To re-elect Mr K J                              99 
  Boyd as a Director              62 ,600,953      .13     550 ,946      0 .87   63 ,151,899         85.64      5 ,917 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 11 To re-elect Mr N H                              99 
  Daws as a Director              62 ,643,099      .19     511 ,810      0 .81   63 ,154,909         85.65      2 ,907 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 12 To re-elect Dr G E                              99 
  Schoolenberg as a Director      62 ,780,268      .41     374 ,641      0 .59   63 ,154,909         85.65      2 ,907 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 13 To re-elect Mr P France                         99 
  as a Director                   62 ,604,668      .14     543 ,648      0 .86   63 ,148,316         85.64      9 ,500 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 14 To re-elect Mrs C                               99 
  A Johnstone as a Director       62 ,792,742      .43     361 ,694      0 .57   63 ,154,436         85.65      3 ,380 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 15 To re-elect Miss J                              99 
  S Kingston as a Director        62 ,691,334      .42     366 ,424      0 .58   63 ,057,758         85.52    100 ,058 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 16 To elect Mr K Thompson                          99 
  as a Director                   62 ,630,166      .17     524 ,628      0 .83   63 ,154,794         85.65      3 ,022 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 17 To authorise the Directors                      98 
  to allot shares                 62 ,487,971      .94     669 ,638      1 .06   63 ,157,609         85.65         207 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 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 2021 or, 
  if earlier, 30th June                             99 
  2021                            62 ,990,756      .83     107 ,811      0 .17   63 ,098,567         85.57     59 ,248 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 19 To disapply statutory                           98 
  pre-emption rights              62 ,330,158      .79     764 ,708      1 .21   63 ,094,866         85.57     62 ,949 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 20 To authorise the Company                        99 
  to purchase its own shares      62 ,685,007      .31     434 ,807      0 .69   63 ,119,814         85.60     38 ,001 
                                 ------------  -------  -----------  ---------  ------------  ------------ 
 

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, General Counsel & Company Secretary

Tel: 01242 535276

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 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 8,000 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 and the FTSE4Good 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

RAGUOUVRRVUVAAR

(END) Dow Jones Newswires

May 13, 2020 11:32 ET (15:32 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

Delayed Upgrade Clock