Result of AGM

Source: RNS
RNS Number : 6103O
Spirax-Sarco Engineering PLC
15 May 2024
 

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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