Information  X 
Enter a valid email address

Spirax-Sarco Engng (SPX)

  Print      Mail a friend       Annual reports

Wednesday 15 May, 2019

Spirax-Sarco Engng

Result of AGM

RNS Number : 1723Z
Spirax-Sarco Engineering PLC
15 May 2019
 

 

 

 

15th May 2019

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 

(No. as noted on proxy form)

 Votes For

% of Votes For

Votes Against

% of Votes Against

Total Votes Cast (excluding Withheld)

% of Issued Share Capital Voted

Votes Withheld

1      To receive the Annual Report 2018

60,670,512

100.00

0

0.00

60,670,512

82.32%

281,284

2      To approve the Annual Report on Remuneration 2018

57,432,155

94.66

3,243,057

5.34

60,675,212

82.33%

276,582

3      To declare a final dividend

60,948,451

100.00

200

0.00

60,948,651

82.70%

3,127

4      To re-appoint Deloitte LLP as auditor of the Company

60,928,173

99.99

3,460

0.01

60,931,633

82.68%

20,762

5      To authorise the Directors to determine the auditor's remuneration

60,937,408

99.99

3,899

0.01

60,941,307

82.69%

10,489

6      To re-elect Mr J Pike as a Director

56,548,882

96.14

2,268,561

3.86

58,817,443

79.81%

2,134,351

7      To re-elect Mr N J Anderson as a Director

58,999,376

96.80

1,949,253

3.20

60,948,629

82.70%

3,166

8      To re-elect Mr K J Boyd as a Director

59,612,292

97.89

1,287,020

2.11

60,899,312

82.63%

10,089

9      To re-elect Mr N H Daws as a Director

59,661,959

97.93

1,262,161

2.07

60,924,120

82.67%

3,820

10    To re-elect Mr J L Whalen as a Director

59,685,698

97.93

1,262,607

2.07

60,948,305

82.70%

3,491

11    To re-elect Miss J S Kingston as a Director

60,439,471

99.17

503,566

0.83

60,943,037

82.69%

8,759

12    To re-elect Dr G E Schoolenberg as a Director

60,438,529

99.17

504,508

0.83

60,943,037

82.69%

8,759

13    To re-elect Mr P France as a Director

60,299,938

98.95

641,130

1.05

60,941,068

82.69%

10,728

14    To elect Mrs C A Johnstone as a Director

60,690,227

99.58

257,094

0.42

60,947,321

82.70%

4,475

15    To authorise the Directors to allot shares

60,794,352

99.77

140,842

0.23

60,935,194

82.68%

17,201

16  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 2020 or, if earlier, 30th June 2020

60,879,883

99.90

58,724

0.10

60,938,607

82.69%

13,189

17    To disapply statutory pre-emption rights

60,634,449

99.52

293,308

0.48

60,927,757

82.67%

21,082

18    To authorise the Company to purchase its own shares

60,641,053

99.55

271,910

0.45

60,912,963

82.65%

39,431

19    To  authorise the amendment to the Articles of Association for the inclusion of intangible assets

60,915,803

99.98

10,813

0.02

60,926,616

82.67%

25,180

 

Copies of special resolutions 17 to 19 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/nsm.

 

Enquiries:

Andy Robson, General Counsel & Company Secretary

Tel:  01242 535276

 

 

 

About Spirax Sarco

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; Chromalox, for electrical thermal energy solutions; and Watson-Marlow, for peristaltic pumping and associated fluid path technologies. The Steam Specialties business and Chromalox 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 offers the ideal solution 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 7,800 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 index.

 

Further information can be found at www.spiraxsarcoengineering.com

 

RNS filter: Inside information prior to release

LEI  213800WFVZQMHOZP2W17

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGUVRNRKBAVAAR

a d v e r t i s e m e n t