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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-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 |
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
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May 13, 2020 11:32 ET (15:32 GMT)
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