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Result of AGM

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By LSE RNS

RNS Number : 6492E
Spirax-Sarco Engineering PLC
09 May 2017
 

 

 

9th May 2017

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 2016

60,929,322

99.93

43,000

0.07

60,972,322

82.90%

90,589

2      To approve the Remuneration Policy Report 2017 to apply from 9th May 2017

57,778,590

95.06

3,005,646

4.94

60,784,236

82.65%

278,674

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

58,503,201

95.84

2,541,512

4.16

61,044,713

83.00%

18,197

4      To approve the Annual Report on Remuneration 2016

60,631,649

99.72

169,497

0.28

60,801,146

82.67%

261,765

5      To declare a final dividend

61,037,272

99.99

3,499

0.01

61,040,771

82.99%

18,864

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

61,033,176

99.95

27,548

0.05

61,060,724

83.02%

2,187

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

61,032,693

99.95

28,705

0.05

61,061,398

83.02%

1,513

8      To re-elect Mr W H Whiteley as a Director

59,218,936

97.79

1,336,106

2.21

60,555,042

82.33%

507,869

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

59,607,105

97.66

1,430,473

2.34

61,037,578

82.99%

25,333

10    To elect Mr K J Boyd as a Director

56,889,382

93.17

4,169,943

6.83

61,059,325

83.02%

3,585

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

57,232,087

93.75

3,816,954

6.25

61,049,041

83.01%

13,870

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

57,236,651

93.75

3,816,572

6.25

61,053,223

83.01%

5,488

13    To re-elect Mr J Pike as a Director

56,155,080

98.08

1,098,605

1.92

57,253,685

77.85%

3,809,226

14    To elect Miss J S Kingston as a Director

60,486,967

99.07

570,582

0.93

61,057,549

83.02%

5,362

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

60,553,264

99.17

504,571

0.83

61,057,835

83.02%

5,076

16    To re-elect Mr C G Watson as a Director

59,837,782

99.01

596,818

0.99

60,434,600

82.17%

628,310

17    To authorise the Directors to allot shares

59,425,427

97.35

1,617,962

2.65

61,043,389

83.00%

19,522

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 2022 or, if earlier, 8th May 2022

60,965,935

99.98

11,846

0.02

60,977,781

82.91%

85,130

19    To disapply statutory pre-emption rights

60,982,235

99.98

14,393

0.02

60,996,628

82.93%

66,006

20    To authorise the Company to purchase its own shares

60,154,773

98.75

761,639

1.25

60,916,412

82.83%

146,498

 

Copies of special resolutions 19 and 20 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 the world leader in each of its two businesses, Spirax Sarco for steam specialties and Watson-Marlow Fluid Technology Group for niche peristaltic pumps and associated fluid path technologies.  The Steam Specialties business provides a broad range of fluid control products, engineered packages, site services and systems expertise for a diverse range of industrial and institutional customers.  The Company helps its end users to improve production efficiency, reduce energy costs, water usage and emissions, 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, England, has strategically located manufacturing plants around the world and employs over 5,900 people, of whom more than 1,400 are direct sales and service engineers.  Its shares have been listed on the London Stock Exchange since 1959 (symbol: SPX).

Further information can be found at www.spiraxsarcoengineering.com 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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