REG - Spirax-Sarco Engng - Result of AGM

SpiraxAnnouncement

15/05/2024 17:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240515:nRSO6103Oa&default-theme=true

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
(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

 

RNS filter: Inside information prior to release

 

LEI 213800WFVZQMHOZP2W17

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUVVVRSSUVAAR