TIDMSPX
RNS Number : 1526L
Spirax-Sarco Engineering PLC
11 May 2022
11th May 2022
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.
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
Ordinary Resolution
1 61,094,208 99.83 104,743 0.17 61,198,951 82.95% 380,210
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
2 59,727,069 97.37 1,610,654 2.63 61,337,723 83.14% 241,438
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
3 61,404,140 99.72 173,210 0.28 61,577,350 83.47% 1,811
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
4 61,311,640 99.97 16,712 0.03 61,328,352 83.13% 250,809
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
5 61,567,869 99.99 6,233 0.01 61,574,102 83.46% 5,059
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
6 53,551,384 87.32 7,777,843 12.68 61,329,227 83.13% 249,934
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
7 61,573,250 100.00 602 0.00 61,573,852 83.46% 5,309
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
8 61,526,868 99.93 45,824 0.07 61,572,692 83.46% 6,469
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
9 61,570,085 99.99 3,286 0.01 61,573,371 83.46% 5,790
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
10 61,508,350 99.98 11,431 0.02 61,519,781 83.39% 59,380
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
11 61,332,886 99.99 8,925 0.01 61,341,811 83.15% 237,350
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
12 61,570,651 99.99 3,201 0.01 61,573,852 83.46% 5,309
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
13 61,549,172 99.96 23,774 0.04 61,572,946 83.46% 6,215
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
14 61,408,394 99.74 159,119 0.26 61,567,513 83.45% 11,648
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
15 61,413,572 99.74 160,534 0.26 61,574,106 83.46% 5,055
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
16 60,839,016 98.81 732,945 1.19 61,571,961 83.46% 7,200
----------- ------- ---------- ------ ----------- ----------- ----------
Ordinary Resolution
17 61,503,668 99.98 10,218 0.02 61,513,886 83.38% 65,275
----------- ------- ---------- ------ ----------- ----------- ----------
Special Resolution
18 60,975,566 99.14 531,826 0.86 61,507,392 83.37% 71,769
----------- ------- ---------- ------ ----------- ----------- ----------
Special Resolution
19 61,111,405 99.38 378,230 0.62 61,489,635 83.35% 89,576
----------- ------- ---------- ------ ----------- ----------- ----------
Copies of special resolutions 18 and 19 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, Group General Counsel & Company Secretary
Tel: 01242 535035
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
Fluid Technology Group 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
7,900 people, of whom close to 1,900 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 indices.
Further information can be found at
www.spiraxsarcoengineering.com
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