15th May 2024
Spirax-Sarco Engineering plc
Results
of AGM
At the Annual General Meeting held
at 2pm 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 FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES TOTAL
|
% of ISC
VOTED
|
VOTES
WITHHELD
|
|
Resolution 1
|
59,626,657
|
99.94
|
33,551
|
0.06
|
59,660,208
|
80.87%
|
139,718
|
|
Resolution 2
|
57,808,820
|
96.69
|
1,979,683
|
3.31
|
59,788,503
|
81.04%
|
11,423
|
|
Resolution 3
|
59,654,585
|
99.76
|
141,894
|
0.24
|
59,796,479
|
81.05%
|
4,143
|
|
Resolution 4
|
59,456,917
|
99.86
|
81,545
|
0.14
|
59,538,462
|
80.70%
|
262,160
|
|
Resolution 5
|
59,782,010
|
99.98
|
13,424
|
0.02
|
59,795,434
|
81.05%
|
5,188
|
|
Resolution 6
|
56,349,761
|
94.23
|
3,447,333
|
5.77
|
59,797,094
|
81.05%
|
5,274
|
|
Resolution 7
|
59,772,569
|
99.96
|
24,473
|
0.04
|
59,797,042
|
81.05%
|
5,326
|
|
Resolution 8
|
59,772,509
|
99.96
|
24,500
|
0.04
|
59,797,009
|
81.05%
|
5,359
|
|
Resolution 9
|
59,789,384
|
99.99
|
4,990
|
0.01
|
59,794,374
|
81.05%
|
5,559
|
|
Resolution 10
|
59,768,358
|
99.96
|
23,678
|
0.04
|
59,792,036
|
81.05%
|
5,559
|
|
Resolution 11
|
59,759,757
|
99.96
|
26,370
|
0.04
|
59,786,127
|
81.04%
|
13,274
|
|
Resolution 12
|
59,769,803
|
99.96
|
24,789
|
0.04
|
59,794,592
|
81.05%
|
5,359
|
|
Resolution 13
|
59,728,016
|
99.89
|
65,826
|
0.11
|
59,793,842
|
81.05%
|
5,559
|
|
Resolution 14
|
59,762,448
|
99.96
|
25,443
|
0.04
|
59,787,891
|
81.04%
|
12,060
|
|
Resolution 15
|
58,079,922
|
97.14
|
1,710,436
|
2.86
|
59,790,358
|
81.04%
|
10,264
|
|
Resolution 16
|
59,648,711
|
99.75
|
147,330
|
0.25
|
59,796,041
|
81.05%
|
4,406
|
|
Resolution 17
|
59,763,251
|
99.95
|
30,225
|
0.05
|
59,793,476
|
81.05%
|
6,755
|
|
Resolution 18
|
59,774,200
|
99.99
|
6,868
|
0.01
|
59,781,068
|
81.03%
|
16,257
|
|
Resolution 19
|
59,500,573
|
99.53
|
281,218
|
0.47
|
59,781,791
|
81.03%
|
18,440
|
|
Resolution 20
|
59,432,240
|
99.48
|
312,602
|
0.52
|
59,744,842
|
80.98%
|
55,780
|
Copies of special resolutions 17 to
20 will shortly be available for inspection at the National Storage
Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and will be filed at Companies House within 15
days.
Enquiries:
Andy Robson, Group General Counsel
& Company Secretary
Tel: 01242 535035
About Spirax‐Sarco Engineering plc
Spirax Group (formerly Spirax-Sarco
Engineering) is positioned to play a critical role in enabling the
industrial transition to net zero, aligned to our Purpose to create
sustainable value for all our stakeholders as we engineer a more
efficient, safer and sustainable world. We put solving
customers' problems at the heart of our 'total solutions' approach.
Our global thermal energy and fluid technology solutions improve
operating efficiency and safety in our customers' critical
industrial processes. Our recently launched new-to-world
decarbonisation* solutions use proprietary technologies to
electrify boilers, for the raising of steam, as well as the
electrification of other critical industrial process heating
applications.
Spirax Group comprises three strong
and aligned Businesses: Steam Thermal Solutions helps customers
control and manage steam within their mission critical industrial
applications, such as cleaning, sterilising, cooking and
heating. We are helping to put food safely on the world's
tables and keeping our hospitals running. Electric Thermal
Solutions has proprietary technologies that deliver electrification
solutions at scale in industrial settings, including for the
raising of steam, supporting our customers to achieve their net
zero goals. We also deliver freeze protection and defrost solutions
critical to aviation and space industries and ensure thermal
uniformity in Semiconductor chip manufacturing to power the
critical electronic systems we rely on. Watson‐Marlow Fluid
Technology Solutions is engineering vital fluid technology
solutions that optimise the efficient use of resources and support
advancements in global health, such as lifesaving vaccines and gene
therapies.
Spirax Group is headquartered in
Cheltenham (UK). We have 37 strategically located manufacturing
plants around the world and are committed to creating a safe and
inclusive working culture for our 10,000 colleagues, operating in
66 countries and serving 110,000 customers globally.
The Company's shares have been
listed on the London Stock Exchange since 1959 (symbol: SPX) and we
are a constituent of the FTSE 100 and the FTSE4Good
Indexes.
* Eliminates scope 1 and 2
greenhouse gas emissions when connected to a green electricity
source.
Further information can be found at
spiraxgroup.com
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