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6,845.00 150.00 (2.24%)

Bid:

6,845.00

Ask:

6,850.00

Spread: 5.00 (0.073%)

Market Cap: £5.05b

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AGM Statement

14 May 2010 11:06

RNS Number : 9397L

Spirax-Sarco Engineering PLC

14 May 2010

14th May 2010

Spirax-Sarco Engineering plc

NON-ORDINARY BUSINESS RESOLUTIONS

PASSED AT Annual General Meeting

At the Annual General Meeting of Spirax-Sarco Engineering plc held on Tuesday, 11th May 2010 all the resolutions set out in the Notice of Meeting were duly passed.

In accordance with Listing Rules 9.6.1 and 9.6.2, two copies of the resolutions passed (other than the resolutions concerning ordinary business) and two copies of the revised articles of association have been submitted to the FSA and will shortly be available for inspection at the FSA document viewing facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

For further information contact:

William Stebbings

Company Secretary

Spirax-Sarco Engineering plc

Charlton House

Cheltenham

Gloucestershire

GL53 8ER

Tel: 01242 521361

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMUSRRRRVAVAAR

Date		Source	Headline
6th Jun 2011	2:49 pm	RNS	Director/PDMR Shareholding
6th Jun 2011	2:46 pm	RNS	Total Voting Rights
27th May 2011	7:00 am	RNS	Directorate Change
12th May 2011	5:23 pm	RNS	AGM Statement
10th May 2011	1:00 pm	RNS	Interim Management Statement
9th May 2011	1:38 pm	RNS	Holding(s) in Company
6th May 2011	4:25 pm	RNS	Total Voting Rights
27th Apr 2011	9:16 am	RNS	Director Declaration
6th Apr 2011	3:34 pm	RNS	Holding(s) in Company
1st Apr 2011	4:50 pm	RNS	Director/PDMR Shareholding
1st Apr 2011	4:48 pm	RNS	Total Voting Rights
29th Mar 2011	5:22 pm	RNS	Director/PDMR Shareholding
23rd Mar 2011	4:48 pm	RNS	Annual Financial Report
21st Mar 2011	3:44 pm	RNS	Director/PDMR Shareholding
18th Mar 2011	4:34 pm	RNS	Director/PDMR Shareholding
16th Mar 2011	4:32 pm	RNS	Director/PDMR Shareholding
9th Mar 2011	10:48 am	RNS	Director/PDMR Shareholding
8th Mar 2011	7:00 am	RNS	2010 Preliminary Results
1st Mar 2011	9:28 am	RNS	Total Voting Rights
3rd Feb 2011	5:12 pm	RNS	Holding(s) in Company
1st Feb 2011	10:52 am	RNS	Total Voting Rights
13th Jan 2011	4:04 pm	RNS	Notice of Results
5th Jan 2011	10:06 am	RNS	Total Voting Rights
1st Dec 2010	4:58 pm	RNS	Total Voting Rights
15th Nov 2010	3:24 pm	RNS	Director/PDMR Shareholding
8th Nov 2010	7:00 am	RNS	Interim Management Statement
1st Nov 2010	2:08 pm	RNS	Total Voting Rights
28th Oct 2010	10:53 am	RNS	Director Declaration
26th Oct 2010	8:29 am	RNS	Holding(s) in Company
26th Oct 2010	8:29 am	RNS	Holding(s) in Company
19th Oct 2010	4:20 pm	RNS	Holding(s) in Company
12th Oct 2010	11:06 am	RNS	Amendment - Director/PDMR Shareholding
11th Oct 2010	4:43 pm	RNS	Director/PDMR Shareholding
1st Oct 2010	1:13 pm	RNS	Total Voting Rights
6th Sep 2010	4:06 pm	RNS	Director/PDMR Shareholding
6th Sep 2010	10:55 am	RNS	Holding(s) in Company
2nd Sep 2010	10:39 am	RNS	Total Voting Rights
26th Aug 2010	11:18 am	RNS	Director/PDMR Shareholding
24th Aug 2010	7:00 am	RNS	2010 Half Year Results
2nd Aug 2010	4:26 pm	RNS	Total Voting Rights
9th Jul 2010	9:14 am	RNS	Holding(s) in Company
7th Jul 2010	11:59 am	RNS	Acquisition - Replacement Announcement
7th Jul 2010	11:32 am	RNS	Acquisition
7th Jul 2010	9:55 am	RNS	Holding(s) in Company
6th Jul 2010	3:35 pm	RNS	Holding(s) in Company
6th Jul 2010	8:44 am	RNS	Holding(s) in Company
6th Jul 2010	7:00 am	RNS	Trading update
1st Jul 2010	11:15 am	RNS	Total Voting Rights
17th Jun 2010	10:01 am	RNS	Director Declaration
15th Jun 2010	2:48 pm	RNS	Notice of Results

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