TIDMSPX
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 Votes % of Votes % of Total % of Issued Votes
(Number as noted on proxy For Votes Against Votes Votes Share Withheld
form) For Against Cast Capital
(excluding Voted
Withheld)
1 To receive the Annual 99
Report 2019 62 ,964,184 .94 37 ,045 0 .06 63 ,001,229 85.44 156 ,586
------------ ------- ----------- --------- ------------ ------------
2 To approve the Remuneration 95
Policy 2020 60 ,088,522 .71 2 ,690,784 4 .29 62 ,779,306 85.14 378 ,510
------------ ------- ----------- --------- ------------ ------------
3 To approve the change
to the rules of the 2015 98
Performance Share Plan 62 ,490,798 .97 652 ,529 1 .03 63 ,143,327 85.63 14 ,488
------------ ------- ----------- --------- ------------ ------------
4 To approve the Annual
Report on Remuneration 93
2019 58 ,799,273 .65 3 ,984,629 6 .35 62 ,783,902 85.15 373 ,913
------------ ------- ----------- --------- ------------ ------------
5 To declare a final 99
dividend 63 ,020,349 .79 134 ,202 0 .21 63 ,154,551 85.65 3 ,265
------------ ------- ----------- --------- ------------ ------------
6 To re-appoint Deloitte
LLP as auditor of the 99
Company 62 ,877,449 .99 4 ,955 0 .01 62 ,882,404 85.28 275 ,412
------------ ------- ----------- --------- ------------ ------------
7 To authorise the Directors
to determine the auditor's 99
remuneration 63 ,150,122 .99 4 ,147 0 .01 63 ,154,269 85.65 3 ,547
------------ ------- ----------- --------- ------------ ------------
8 To re-elect Mr J Pike 98
as a Director 62 ,191,306 .49 955 ,210 1 .51 63 ,146,516 85.64 11 ,300
------------ ------- ----------- --------- ------------ ------------
9 To re-elect Mr N J 99
Anderson as a Director 62 ,653,429 .21 501 ,480 0 .79 63 ,154,909 85.65 2 ,907
------------ ------- ----------- --------- ------------ ------------
10 To re-elect Mr K J 99
Boyd as a Director 62 ,600,953 .13 550 ,946 0 .87 63 ,151,899 85.64 5 ,917
------------ ------- ----------- --------- ------------ ------------
11 To re-elect Mr N H 99
Daws as a Director 62 ,643,099 .19 511 ,810 0 .81 63 ,154,909 85.65 2 ,907
------------ ------- ----------- --------- ------------ ------------
12 To re-elect Dr G E 99
Schoolenberg as a Director 62 ,780,268 .41 374 ,641 0 .59 63 ,154,909 85.65 2 ,907
------------ ------- ----------- --------- ------------ ------------
13 To re-elect Mr P France 99
as a Director 62 ,604,668 .14 543 ,648 0 .86 63 ,148,316 85.64 9 ,500
------------ ------- ----------- --------- ------------ ------------
14 To re-elect Mrs C 99
A Johnstone as a Director 62 ,792,742 .43 361 ,694 0 .57 63 ,154,436 85.65 3 ,380
------------ ------- ----------- --------- ------------ ------------
15 To re-elect Miss J 99
S Kingston as a Director 62 ,691,334 .42 366 ,424 0 .58 63 ,057,758 85.52 100 ,058
------------ ------- ----------- --------- ------------ ------------
16 To elect Mr K Thompson 99
as a Director 62 ,630,166 .17 524 ,628 0 .83 63 ,154,794 85.65 3 ,022
------------ ------- ----------- --------- ------------ ------------
17 To authorise the Directors 98
to allot shares 62 ,487,971 .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 99
2021 62 ,990,756 .83 107 ,811 0 .17 63 ,098,567 85.57 59 ,248
------------ ------- ----------- --------- ------------ ------------
19 To disapply statutory 98
pre-emption rights 62 ,330,158 .79 764 ,708 1 .21 63 ,094,866 85.57 62 ,949
------------ ------- ----------- --------- ------------ ------------
20 To authorise the Company 99
to purchase its own shares 62 ,685,007 .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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END
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