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6,795.00 100.00 (1.49%)

Bid:

6,790.00

Ask:

6,795.00

Spread: 5.00 (0.074%)

Market Cap: £5.01b

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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
1st Jul 2009	4:19 pm	RNS	Notice of Results
1st Jul 2009	3:36 pm	RNS	Total Voting Rights
23rd Jun 2009	9:04 am	RNS	Holding(s) in Company
22nd Jun 2009	3:06 pm	RNS	Director/PDMR Shareholding
19th Jun 2009	11:52 am	RNS	Director/PDMR Shareholding
15th Jun 2009	3:28 pm	RNS	Holding(s) in Company
4th Jun 2009	8:26 am	RNS	Holding(s) in Company
3rd Jun 2009	4:53 pm	RNS	Director/PDMR Shareholding
1st Jun 2009	5:08 pm	RNS	Total Voting Rights
28th May 2009	8:33 am	RNS	Holding(s) in Company
19th May 2009	2:39 pm	RNS	Director/PDMR Shareholding
12th May 2009	1:00 pm	RNS	Interim Management Statement
1st May 2009	12:12 pm	RNS	Total Voting Rights
14th Apr 2009	4:32 pm	RNS	Holding(s) in Company
9th Apr 2009	8:40 am	RNS	Holding(s) in Company
1st Apr 2009	8:54 am	RNS	Total Voting Rights
30th Mar 2009	2:10 pm	RNS	Annual Report and Accounts
20th Mar 2009	4:06 pm	RNS	Holding(s) in Company
18th Mar 2009	4:04 pm	RNS	Holding(s) in Company
11th Mar 2009	4:45 pm	RNS	Director/PDMR Shareholding
10th Mar 2009	3:41 pm	RNS	Director/PDMR Shareholding
9th Mar 2009	7:00 am	RNS	Preliminary Announcement
2nd Mar 2009	1:54 pm	RNS	Total Voting Rights
18th Feb 2009	12:22 pm	RNS	Notice of Results
10th Feb 2009	12:37 pm	RNS	Directorate Change
4th Feb 2009	9:51 am	RNS	Total Voting Rights
5th Jan 2009	12:49 pm	RNS	Total Voting Rights
19th Dec 2008	5:09 pm	RNS	Transaction in Own Shares
18th Dec 2008	5:28 pm	RNS	Transaction in Own Shares
17th Dec 2008	5:07 pm	RNS	Transaction in Own Shares
16th Dec 2008	5:00 pm	RNS	Transaction in Own Shares
15th Dec 2008	5:04 pm	RNS	Transaction in Own Shares
12th Dec 2008	4:38 pm	RNS	Transaction in Own Shares
11th Dec 2008	4:55 pm	RNS	Transaction in Own Shares
8th Dec 2008	5:04 pm	RNS	Transaction in Own Shares
8th Dec 2008	8:56 am	RNS	Directorate Change
5th Dec 2008	5:13 pm	RNS	Transaction in Own Shares
5th Dec 2008	11:06 am	RNS	Director/PDMR Shareholding
4th Dec 2008	5:11 pm	RNS	Transaction in Own Shares
4th Dec 2008	4:06 pm	RNS	Director/PDMR Shareholding
3rd Dec 2008	5:23 pm	RNS	Transaction in Own Shares
2nd Dec 2008	5:38 pm	RNS	Transaction in Own Shares
1st Dec 2008	5:11 pm	RNS	Transaction in Own Shares
1st Dec 2008	11:22 am	RNS	Total Voting Rights
28th Nov 2008	5:03 pm	RNS	Transaction in Own Shares
27th Nov 2008	5:16 pm	RNS	Transaction in Own Shares
26th Nov 2008	5:06 pm	RNS	Transaction in Own Shares
25th Nov 2008	5:27 pm	RNS	Transaction in Own Shares
24th Nov 2008	5:39 pm	RNS	Transaction in Own Shares
21st Nov 2008	5:19 pm	RNS	Transaction in Own Shares

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