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6,870.00 175.00 (2.61%)

Bid:

6,865.00

Ask:

6,875.00

Spread: 10.00 (0.146%)

Market Cap: £5.07b

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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
11th Jun 2014	4:08 pm	RNS	Holding(s) in Company
6th Jun 2014	5:41 pm	RNS	Director/PDMR Shareholding
5th Jun 2014	4:31 pm	RNS	Director/PDMR Shareholding
5th Jun 2014	4:04 pm	RNS	Total Voting Rights
29th May 2014	3:43 pm	RNS	Director/PDMR Shareholding
23rd May 2014	4:29 pm	RNS	Director/PDMR Shareholding
21st May 2014	4:29 pm	RNS	Holding(s) in Company
20th May 2014	5:50 pm	RNS	Result of AGM
20th May 2014	7:00 am	RNS	Interim Management Statement
7th May 2014	4:18 pm	RNS	Total Voting Rights
30th Apr 2014	4:59 pm	RNS	Director/PDMR Shareholding
17th Apr 2014	3:40 pm	RNS	Director/PDMR Shareholding
8th Apr 2014	4:25 pm	RNS	Director/PDMR Shareholding
2nd Apr 2014	11:12 am	RNS	Holding(s) in Company
24th Mar 2014	4:28 pm	RNS	Annual Financial Report
24th Mar 2014	10:35 am	RNS	Director/PDMR Shareholding
11th Mar 2014	8:30 am	RNS	Directorate Change
6th Mar 2014	7:00 am	RNS	Final Results
25th Feb 2014	7:30 am	RNS	Change of Director Details
22nd Jan 2014	11:04 am	RNS	Notification of Key Dates
6th Jan 2014	8:36 am	RNS	Acquisition
3rd Jan 2014	4:33 pm	RNS	Total Voting Rights
16th Dec 2013	4:10 pm	RNS	Holding(s) in Company
16th Dec 2013	9:30 am	RNS	Change of Auditor
16th Dec 2013	8:30 am	RNS	Board Succession Changes
11th Dec 2013	2:59 pm	RNS	Director/PDMR Shareholding
10th Dec 2013	9:00 am	RNS	Director Declaration
5th Dec 2013	4:27 pm	RNS	Total Voting Rights
29th Nov 2013	4:21 pm	RNS	Holding(s) in Company
27th Nov 2013	4:20 pm	RNS	Director/PDMR Shareholding
18th Nov 2013	12:36 pm	RNS	Director/PDMR Shareholding
14th Nov 2013	4:28 pm	RNS	Director/PDMR Shareholding
7th Nov 2013	7:00 am	RNS	Interim Management Statement
5th Nov 2013	4:24 pm	RNS	Total Voting Rights
11th Oct 2013	9:08 am	RNS	Director/PDMR Shareholding
2nd Oct 2013	2:00 pm	RNS	Total Voting Rights
2nd Oct 2013	9:48 am	RNS	Notification of Release Date - IMS
23rd Sep 2013	8:41 am	RNS	Holding(s) in Company
3rd Sep 2013	8:56 am	RNS	Total Voting Rights
30th Aug 2013	8:00 am	RNS	Acquisition
22nd Aug 2013	3:56 pm	RNS	Holding(s) in Company
13th Aug 2013	4:28 pm	RNS	Director/PDMR Shareholding
8th Aug 2013	7:00 am	RNS	2013 Half Year Results
7th Aug 2013	10:00 am	RNS	Board Changes
6th Aug 2013	4:26 pm	RNS	Total Voting Rights
12th Jul 2013	3:20 pm	RNS	Dates for 2013 Half-Year Results
5th Jul 2013	5:24 pm	RNS	Director/PDMR Shareholding
1st Jul 2013	3:17 pm	RNS	Total Voting Rights
24th Jun 2013	3:34 pm	RNS	Holding(s) in Company
31st May 2013	7:00 am	RNS	Amendment to Official List

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