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6,795.00 100.00 (1.49%)

Bid:

6,790.00

Ask:

6,800.00

Spread: 10.00 (0.147%)

Market Cap: £5.01b

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
12th Jun 2006	5:56 pm	RNS	Transaction in Own Shares
9th Jun 2006	5:05 pm	RNS	Transaction in Own Shares
8th Jun 2006	5:34 pm	RNS	Transaction in Own Shares
7th Jun 2006	5:21 pm	RNS	Transaction in Own Shares
6th Jun 2006	5:09 pm	RNS	Transaction in Own Shares
1st Jun 2006	5:23 pm	RNS	Transaction in Own Shares
30th May 2006	5:20 pm	RNS	Transaction in Own Shares
26th May 2006	12:10 pm	RNS	Director/PDMR Shareholding
24th May 2006	5:03 pm	RNS	Transaction in Own Shares
23rd May 2006	5:28 pm	RNS	Director/PDMR Shareholding
23rd May 2006	5:16 pm	RNS	Transaction in Own Shares
22nd May 2006	5:18 pm	RNS	Transaction in Own Shares
19th May 2006	5:46 pm	RNS	Transaction in Own Shares
18th May 2006	5:15 pm	RNS	Transaction in Own Shares
17th May 2006	4:52 pm	RNS	Transaction in Own Shares
16th May 2006	5:28 pm	RNS	Transaction in Own Shares
15th May 2006	5:05 pm	RNS	Transaction in Own Shares
12th May 2006	5:53 pm	RNS	Transaction in Own Shares
10th May 2006	2:05 pm	RNS	AGM Statement
8th May 2006	5:19 pm	RNS	Transaction in Own Shares
27th Apr 2006	5:10 pm	RNS	Transaction in Own Shares
26th Apr 2006	5:30 pm	RNS	Transaction in Own Shares
25th Apr 2006	5:15 pm	RNS	Transaction in Own Shares
20th Apr 2006	5:19 pm	RNS	Transaction in Own Shares
20th Apr 2006	1:07 pm	RNS	Director/PDMR Shareholding
19th Apr 2006	5:09 pm	RNS	Transaction in Own Shares
18th Apr 2006	5:11 pm	RNS	Transaction in Own Shares
11th Apr 2006	5:10 pm	RNS	Transaction in Own Shares
10th Apr 2006	5:14 pm	RNS	Transaction in Own Shares
7th Apr 2006	5:23 pm	RNS	Transaction in Own Shares
6th Apr 2006	5:25 pm	RNS	Transaction in Own Shares
6th Apr 2006	1:00 pm	RNS	Acquisition
4th Apr 2006	5:20 pm	RNS	Transaction in Own Shares
3rd Apr 2006	5:31 pm	RNS	Transaction in Own Shares
30th Mar 2006	5:43 pm	RNS	Transaction in Own Shares
28th Mar 2006	5:13 pm	RNS	Transaction in Own Shares
28th Mar 2006	11:23 am	RNS	Director/PDMR Shareholding
27th Mar 2006	5:18 pm	RNS	Transaction in Own Shares
24th Mar 2006	3:29 pm	RNS	Director/PDMR Shareholding
24th Mar 2006	10:15 am	RNS	Transaction in Own Shares
23rd Mar 2006	5:47 pm	RNS	Transaction in Own Shares
22nd Mar 2006	5:41 pm	RNS	Transaction in Own Shares
17th Mar 2006	4:56 pm	RNS	Director/PDMR Shareholding
13th Mar 2006	3:30 pm	RNS	Transaction in Own Shares
13th Mar 2006	7:01 am	RNS	Preliminary Results 2005
8th Mar 2006	2:02 pm	RNS	Board Changes
20th Feb 2006	11:03 am	RNS	Holding(s) in Company
26th Jan 2006	4:56 pm	RNS	Notice of Results
12th Jan 2006	3:07 pm	RNS	Holding(s) in Company
11th Jan 2006	10:25 am	RNS	Holding(s) in Company

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