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6,820.00 125.00 (1.87%)

Bid:

6,815.00

Ask:

6,825.00

Spread: 10.00 (0.147%)

Market Cap: £5.03b

Last checked at -

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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 Nov 2007	11:28 am	RNS	Total Voting Rights
11th Oct 2007	4:54 pm	RNS	Director/PDMR Shareholding
1st Oct 2007	10:00 am	RNS	Total Voting Rights
10th Sep 2007	3:53 pm	RNS	Total Voting Rights
10th Sep 2007	3:48 pm	RNS	Director/PDMR Shareholding
6th Sep 2007	7:01 am	RNS	Half Year Results
28th Aug 2007	12:41 pm	RNS	Notice of Results
16th Aug 2007	2:48 pm	RNS	Holding(s) in Company
3rd Aug 2007	5:00 pm	RNS	Total Voting Rights
2nd Jul 2007	9:16 am	RNS	Total Voting Rights
11th Jun 2007	2:32 pm	RNS	Appointment of COO
1st Jun 2007	5:19 pm	RNS	Total Voting Rights
21st May 2007	5:03 pm	RNS	Director/PDMR Shareholding
17th May 2007	3:07 pm	RNS	AGM Statement
1st May 2007	3:49 pm	RNS	Total Voting Rights
13th Apr 2007	3:59 pm	RNS	Director/PDMR Shareholding
5th Apr 2007	6:06 pm	RNS	Annual Information Update
5th Apr 2007	6:05 pm	RNS	Total Voting Rights
28th Mar 2007	3:39 pm	RNS	Director/PDMR Shareholding
26th Mar 2007	5:09 pm	RNS	Director/PDMR Shareholding
23rd Mar 2007	5:05 pm	RNS	Director/PDMR Shareholding
12th Mar 2007	7:02 am	RNS	Preliminary Results
9th Mar 2007	11:21 am	RNS	Notice of Results
1st Mar 2007	3:32 pm	RNS	Total Voting Rights
1st Feb 2007	4:38 pm	RNS	Total Voting Rights
22nd Dec 2006	11:22 am	RNS	Total Voting Rights
1st Dec 2006	2:03 pm	RNS	Director/PDMR Shareholding
9th Oct 2006	2:17 pm	RNS	Holding(s) in Company
2nd Oct 2006	5:08 pm	RNS	Transaction in Own Shares
29th Sep 2006	5:05 pm	RNS	Transaction in Own Shares
27th Sep 2006	5:25 pm	RNS	Transaction in Own Shares
25th Sep 2006	5:16 pm	RNS	Transaction in Own Shares
21st Sep 2006	5:39 pm	RNS	Transaction in Own Shares
19th Sep 2006	5:17 pm	RNS	Director/PDMR Shareholding
19th Sep 2006	5:07 pm	RNS	Transaction in Own Shares
18th Sep 2006	5:41 pm	RNS	Transaction in Own Shares
15th Sep 2006	5:28 pm	RNS	Transaction in Own Shares
14th Sep 2006	5:33 pm	RNS	Transaction in Own Shares
13th Sep 2006	5:12 pm	RNS	Transaction in Own Shares
13th Sep 2006	2:50 pm	RNS	Director/PDMR Shareholding
8th Sep 2006	5:04 pm	RNS	Transaction in Own Shares
8th Sep 2006	4:36 pm	RNS	Director/PDMR Shareholding
7th Sep 2006	7:00 am	RNS	Interim Results
7th Aug 2006	3:38 pm	RNS	Notice of Results
4th Jul 2006	11:00 am	RNS	Acquisition
20th Jun 2006	5:03 pm	RNS	Transaction in Own Shares
16th Jun 2006	5:01 pm	RNS	Transaction in Own Shares
15th Jun 2006	4:55 pm	RNS	Transaction in Own Shares
14th Jun 2006	5:49 pm	RNS	Transaction in Own Shares
13th Jun 2006	5:17 pm	RNS	Transaction in Own Shares

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