Company Announcements

RNS Number : 8215M
Spirax-Sarco Engineering PLC
13 May 2020
 

 

 

 

13th May 2020

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 

(Number 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 2019

62,964,184

99.94

37,045

0.06

63,001,229

85.44

156,586

2       To approve the Remuneration Policy 2020

60,088,522

95.71

2,690,784

4.29

62,779,306

85.14

378,510

3       To approve the change to the rules of the 2015 Performance Share Plan

62,490,798

98.97

652,529

1.03

63,143,327

85.63

14,488

4       To approve the Annual Report on Remuneration 2019

58,799,273

93.65

3,984,629

6.35

62,783,902

85.15

373,913

5       To declare a final dividend

63,020,349

99.79

134,202

0.21

63,154,551

85.65

3,265

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

62,877,449

99.99

4,955

0.01

62,882,404

85.28

275,412

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

63,150,122

99.99

4,147

0.01

63,154,269

85.65

3,547

8       To re-elect Mr J Pike as a Director

62,191,306

98.49

955,210

1.51

63,146,516

85.64

11,300

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

62,653,429

99.21

501,480

0.79

63,154,909

85.65

2,907

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

62,600,953

99.13

550,946

0.87

63,151,899

85.64

5,917

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

62,643,099

99.19

511,810

0.81

63,154,909

85.65

2,907

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

62,780,268

99.41

374,641

0.59

63,154,909

85.65

2,907

13    To re-elect Mr P France as a Director 

62,604,668

99.14

543,648

0.86

63,148,316

85.64

9,500

14    To re-elect Mrs C A Johnstone as a Director

62,792,742

99.43

361,694

0.57

63,154,436

85.65

3,380

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

62,691,334

99.42

366,424

0.58

63,057,758

85.52

100,058

16    To elect Mr K Thompson as a Director

62,630,166

99.17

524,628

0.83

63,154,794

85.65

3,022

17    To authorise the Directors to allot shares

62,487,971

98.94

669,638

1.06

63,157,609

85.65

207

18    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 2021 or, if earlier, 30th June 2021 

62,990,756

99.83

107,811

0.17

63,098,567

85.57

59,248

19    To disapply statutory pre-emption rights 

62,330,158

98.79

764,708

1.21

63,094,866

85.57

62,949

20    To authorise the Company to purchase its own shares 

62,685,007

99.31

434,807

0.69

63,119,814

85.60

38,001

 

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, General Counsel & Company Secretary

Tel:  01242 535276

 

 

 

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 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 8,000 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 and the FTSE4Good index.

 

Further information can be found at www.spiraxsarcoengineering.com

 

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