Result of AGM

RNS Number : 4381Y
Spirax-Sarco Engineering PLC
12 May 2021
 

 

12th May 2021

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.

 

Res No.

Resolution Name

Votes For

%

Votes Against

%

Votes Total

% I.S.C.

Votes Withheld

1

Annual Report

61,840,383

99.83%

105,353

0.17%

61,945,736

83.96

137,362

2

Remuneration Report

58,524,531

95.93%

2,482,214

4.07%

61,006,745

82.69

1,076,282

3

Final Dividend

61,835,886

99.60%

246,114

0.40%

62,082,000

84.15

1,098

4

Re-appoint Auditor

61,824,830

99.99%

9,136

0.01%

61,833,966

83.81

249,132

5

Auditors Remuneration

62,071,805

99.99%

7,066

0.01%

62,078,871

84.15

4,227

6

Mr J Pike

61,689,713

99.46%

334,813

0.54%

62,024,526

84.07

58,572

7

Mr N J Anderson

62,022,963

100.00%

1,563

0.00%

62,024,526

84.07

58,572

8

Dr  G E Schoolenberg

61,912,771

99.82%

111,755

0.18%

62,024,526

84.07

58,572

9

Mr P France

61,819,339

99.99%

6,035

0.01%

61,825,374

83.8

257,724

10

Mrs C.A. Johnstone

61,955,617

99.89%

68,909

0.11%

62,024,526

84.07

58,572

11

Miss J.S. Kingston

62,014,007

99.98%

10,519

0.02%

62,024,526

84.07

58,572

12

Mr K. Thompson

62,016,354

99.99%

7,012

0.01%

62,023,366

84.07

59,732

13

Mr N B Patel

61,819,799

99.67%

204,638

0.33%

62,024,437

84.07

58,661

14

Ms A Archon

62,019,160

99.99%

5,258

0.01%

62,024,418

84.07

58,680

15

Dr O R Qiu

62,002,037

99.97%

15,896

0.03%

62,017,933

84.06

65,165

16

Mr R D Gillingwater

62,000,855

99.97%

15,918

0.03%

62,016,773

84.06

66,325

17

Allot Shares

61,374,614

98.87%

703,060

1.13%

62,077,674

84.14

5,410

18

Cash Dividends

62,056,815

99.99%

8,854

0.01%

62,065,669

84.13

17,061

19

Pre-emption Rights

61,471,727

99.03%

599,471

0.97%

62,071,198

84.13

11,832

20

Purchase Own Shares

61,456,602

99.29%

442,266

0.71%

61,898,868

83.9

184,162

 

 

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, 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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