Spirax-Sarco Engineering PLC

AGM Information • May 9, 2013

National Storage Mechanism | Additional information

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RNS Number : 3826E

Spirax-Sarco Engineering PLC

09 May 2013

9th May 2013

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)	Votes Withheld
1      To receive the Annual Report and Accounts	60,889,706	99.96	25,666	0.04	60,915,372	5,157
2      To approve the Remuneration Report	58,666,351	96.33	2,237,992	3.67	60,904,343	16,186
3      To declare a final dividend	60,919,586	100.00	0	0.00	60,919,586	943
4      To re-appoint KPMG Audit Plc as auditor of the Company	59,561,174	99.31	414,320	0.69	59,975,494	945,034
5      To authorise the Directors to determine the auditor's remuneration	60,307,242	99.12	536,438	0.88	60,843,680	76,849
6      To re-elect Mr W H Whiteley as a Director	56,950,595	93.49	3,965,605	6.51	60,916,200	4,329
7      To re-elect Mr M E Vernon as a Director	57,580,425	94.53	3,332,023	5.47	60,912,448	8,081
8      To re-elect Mr G R Bullock as a Director	59,062,793	96.96	1,849,788	3.04	60,912,581	7,948
9      To re-elect Mr D J Meredith as a Director	58,002,127	95.22	2,914,141	4.78	60,916,268	4,261
10    To re-elect Dr K Rajagopal as a Director	59,065,692	96.97	1,846,821	3.03	60,912,513	8,016
11    To elect Dr G E Schoolenberg as a Director	60,185,151	98.81	727,287	1.19	60,912,438	8,091
12    To re-elect Mr C G Watson as a Director	59,066,066	96.97	1,846,515	3.03	60,912,581	7,948
13    To re-elect Mr N H Daws as a Director	57,998,429	95.21	2,918,041	4.79	60,916,470	4,059
14    To re-elect Mr N J Anderson as a Director	57,994,672	95.21	2,917,659	4.79	60,912,331	8,198
15    To re-elect Mr J L Whalen as a Director	56,582,145	92.89	4,330,436	7.11	60,912,581	7,948
16    To authorise the Directors to allot shares	60,494,072	99.32	416,463	0.68	60,910,535	4,522
17    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 2018 or, if earlier, 8th May 2018	60,893,236	99.97	16,620	0.03	60,909,856	10,673
18    To declare a special dividend and approve a share consolidation	60,755,021	99.77	141,752	0.23	60,896,773	23,756
19    To disapply statutory pre-emption rights	60,728,254	99.85	89,327	0.15	60,817,581	75,748
20    To authorise the Company to purchase its own shares	60,688,850	99.63	224,009	0.37	60,912,859	7,670
21    To authorise the Company to call general meetings, other than Annual General Meetings, on not less than 14 clear days' notice	57,216,692	93.94	3,692,702	6.06	60,909,394	11,135

For each resolution the percentage of share capital voting was 77%.

Copies of special resolutions 19, 20 and 21 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 both steam system management and peristaltic pumping. The Company provides a broad range of fluid control products, engineered packages, site services and systems expertise for its diverse range of over 100,000 industrial and institutional customers. The Company helps its customers to optimise production capacity, reduce energy costs and emissions, improve product quality and enhance the safety of their operations.  Spirax Sarco is headquartered in Cheltenham, England, has strategically located manufacturing plants around the world and employs approximately 4,700 people, of whom around 1,300 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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