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 ISC VOTED |
VOTES |
|
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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