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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