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Pin to quick picksSpirax-Sarco Regulatory News (SPX)

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Result of AGM

10 May 2023 15:23

RNS Number : 9945Y
Spirax-Sarco Engineering PLC
10 May 2023
 

10th May 2023

Spirax-Sarco Engineering plc

Results of AGM

 

At the Annual General Meeting held at 2pm today, all resolutions set out in the Notice of Meeting were duly passed by means of a poll vote and, as published on our website, the votes cast are set out below.

 

 

Copies of special resolutions 19 and 20 will shortly be available for inspection at the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will be filed at Companies House within 15 days.

 

Enquiries:

Andy Robson, Group General Counsel & Company Secretary

Tel: 01242 535035

 

About Spirax‐Sarco Engineering plc

Spirax‐Sarco Engineering plc is a thermal energy management and niche pumping specialist. It comprises three world‐leading Businesses: Steam Specialties, for the control and management of steam; Electric Thermal Solutions, for advanced electrical process heating and temperature management solutions; and Watson-Marlow, for peristaltic pumping and associated fluid path technologies. The Steam Specialties and Electric Thermal Solutions Businesses provide a broad range of fluid control and process heating products, engineered packages, site services and systems expertise for a diverse range of industrial and institutional customers. Both businesses help their customers improve process efficiencies, meet environmental sustainability targets, improve product quality and enhance the safety of their operations. Watson‐Marlow provides solutions for a wide variety of demanding fluid path applications with highly accurate, controllable and virtually maintenance-free pumps and associated technologies.

 

The Group is headquartered in Cheltenham (UK), has 40 strategically located manufacturing plants around the world and employs more than 10,400 people, including more than 2,100 direct sales and service engineers. The Company's shares have been listed on the London Stock Exchange since 1959 (symbol: SPX) and it is a constituent of the FTSE 100 and the FTSE4Good Indexes.

 

Further information can be found at www.spiraxsarcoengineering.com

 

RNS filter: Inside information prior to release

LEI 213800WFVZQMHOZP2W17

 

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RAGURUSROUUVAAR
Date   Source Headline
7th Nov 20147:00 amRNSInterim Management Statement
4th Nov 20144:13 pmRNSTotal Voting Rights
4th Nov 20144:13 pmRNSHolding(s) in Company
13th Oct 20144:59 pmRNSDirector/PDMR Shareholding
6th Oct 201411:57 amRNSTotal Voting Rights
1st Oct 201410:00 amRNSNotification of Key Date
22nd Sep 20145:15 pmRNSDirector/PDMR Shareholding
10th Sep 20147:00 amRNSCET signs Heads of Terms with Spirax Sarco
4th Sep 20143:31 pmRNSTotal Voting Rights
28th Aug 20144:25 pmRNSHolding(s) in Company
19th Aug 20144:14 pmRNSDirector/PDMR Shareholding
7th Aug 20147:00 amRNSHalf Yearly Report
6th Aug 20142:13 pmRNSTotal Voting Rights
25th Jul 20142:05 pmRNSHolding(s) in Company
7th Jul 20143:25 pmRNSNotification of Key Dates
2nd Jul 20143:43 pmRNSTotal Voting Rights
25th Jun 20143:05 pmRNSHolding(s) in Company
23rd Jun 20148:49 amRNSHolding(s) in Company
12th Jun 20148:10 amRNSHolding(s) in Company
11th Jun 20144:08 pmRNSHolding(s) in Company
6th Jun 20145:41 pmRNSDirector/PDMR Shareholding
5th Jun 20144:31 pmRNSDirector/PDMR Shareholding
5th Jun 20144:04 pmRNSTotal Voting Rights
29th May 20143:43 pmRNSDirector/PDMR Shareholding
23rd May 20144:29 pmRNSDirector/PDMR Shareholding
21st May 20144:29 pmRNSHolding(s) in Company
20th May 20145:50 pmRNSResult of AGM
20th May 20147:00 amRNSInterim Management Statement
7th May 20144:18 pmRNSTotal Voting Rights
30th Apr 20144:59 pmRNSDirector/PDMR Shareholding
17th Apr 20143:40 pmRNSDirector/PDMR Shareholding
8th Apr 20144:25 pmRNSDirector/PDMR Shareholding
2nd Apr 201411:12 amRNSHolding(s) in Company
24th Mar 20144:28 pmRNSAnnual Financial Report
24th Mar 201410:35 amRNSDirector/PDMR Shareholding
11th Mar 20148:30 amRNSDirectorate Change
6th Mar 20147:00 amRNSFinal Results
25th Feb 20147:30 amRNSChange of Director Details
22nd Jan 201411:04 amRNSNotification of Key Dates
6th Jan 20148:36 amRNSAcquisition
3rd Jan 20144:33 pmRNSTotal Voting Rights
16th Dec 20134:10 pmRNSHolding(s) in Company
16th Dec 20139:30 amRNSChange of Auditor
16th Dec 20138:30 amRNSBoard Succession Changes
11th Dec 20132:59 pmRNSDirector/PDMR Shareholding
10th Dec 20139:00 amRNSDirector Declaration
5th Dec 20134:27 pmRNSTotal Voting Rights
29th Nov 20134:21 pmRNSHolding(s) in Company
27th Nov 20134:20 pmRNSDirector/PDMR Shareholding
18th Nov 201312:36 pmRNSDirector/PDMR Shareholding

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