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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
25th Nov 2005	12:22 pm	RNS	Holding(s) in Company
17th Nov 2005	10:00 am	RNS	Additional Listing
11th Nov 2005	5:03 pm	RNS	Director/PDMR Shareholding
10th Nov 2005	3:48 pm	RNS	Director/PDMR Shareholding
26th Oct 2005	4:18 pm	RNS	Director/PDMR Shareholding
12th Oct 2005	3:40 pm	RNS	Additional Listing
11th Oct 2005	11:00 am	RNS	Director/PDMR Shareholding
7th Oct 2005	1:56 pm	RNS	Director/PDMR Shareholding
4th Oct 2005	9:55 am	RNS	Director/PDMR Shareholding
30th Sep 2005	4:22 pm	RNS	Director/PDMR Shareholding
9th Sep 2005	5:11 pm	RNS	Director/PDMR Shareholding
9th Sep 2005	4:17 pm	RNS	Director/PDMR Shareholding
6th Sep 2005	7:00 am	RNS	Interim Results
4th Aug 2005	11:31 am	RNS	Holding(s) in Company
2nd Aug 2005	10:33 am	RNS	Notice of Results
28th Jul 2005	4:46 pm	RNS	Holding(s) in Company
12th Jul 2005	9:30 am	RNS	IFRS Statement
28th Jun 2005	5:10 pm	RNS	Additional Listing
27th Jun 2005	10:20 am	RNS	Acquisition
24th Jun 2005	3:50 pm	RNS	Director Shareholding
20th Jun 2005	5:13 pm	RNS	Director Shareholding
9th Jun 2005	1:56 pm	RNS	Acquisition
27th May 2005	12:34 pm	RNS	Additional Listing
26th May 2005	8:30 am	RNS	Director Shareholding
25th May 2005	5:11 pm	RNS	Director Shareholding
24th May 2005	4:54 pm	RNS	Director Shareholding
20th May 2005	5:26 pm	RNS	Director Shareholding
12th May 2005	2:10 pm	RNS	AGM Statement
29th Apr 2005	4:25 pm	RNS	Director Shareholding
26th Apr 2005	11:11 am	RNS	Holding(s) in Company
18th Apr 2005	5:50 pm	RNS	Holding(s) in Company
4th Apr 2005	4:03 pm	RNS	Additional Listing
29th Mar 2005	3:40 pm	RNS	Director Shareholding
24th Mar 2005	11:26 am	RNS	Director Shareholding
23rd Mar 2005	5:23 pm	RNS	Director Shareholding
17th Mar 2005	4:56 pm	RNS	Director Shareholding
14th Mar 2005	4:32 pm	RNS	Director Shareholding
14th Mar 2005	7:00 am	RNS	Final Results
25th Feb 2005	4:29 pm	RNS	Holding(s) in Company
16th Feb 2005	1:55 pm	RNS	Board Membership Changes
17th Jan 2005	5:19 pm	RNS	Holding(s) in Company
12th Jan 2005	9:15 am	RNS	Notice of Results

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