Spirax-Sarco Regulatory News (SPX)

Resolution

(No. as noted on proxy form)

 Shares For

Shares Discretionary

Shares Against

Shares Marked As Votes Withheld / Abstentions

Total Votes Cast

Poll Yes/No

1

To receive the Directors' Report and Accounts

62,480,138

45,416

22,625

3,641

62,551,820

No

2

To approve the Directors' Remuneration Report

42,381,710

44,523

19,472,937

652,650

62,551,820

No

3

To declare a final dividend

62,502,763

45,416

0

3,641

62,551,820

No

4

To re-elect Mr W H Whiteley as a director

41,883,973

46,451

4,295,061

16,326,335

62,551,820

No

5

To re-elect Mr M E Vernon as a director

59,060,904

47,261

3,066,243

377,412

62,551,820

No

6

To elect Mr N J Anderson as a director

56,967,357

47,261

5,520,659

16,543

62,551,820

No

7

To re-elect Mr N H Daws as a director

58,941,880

47,161

3,557,870

4,909

62,551,820

No

8

To re-elect Mr D J Meredith as a director

58,939,135

47,161

3,557,716

7,808

62,551,820

No

9

To elect Mr J L Whalen as a director

58,929,300

47,261

3,559,276

15,983

62,551,820

No

10

To re-elect Mr G Bullock as a director

57,359,722

47,261

5,137,029

7,808

62,551,820

No

11

To re-elect Dr K Rajagopal as a director

57,363,286

47,261

5,129,894

11,379

62,551,820

No

12

To re-elect Mr C G Watson as a director

57,354,285

47,261

5,139,969

10,305

62,551,820

No

13

To re-appoint KPMG Audit Plc as auditor of the Company and to authorise the Directors to determine their remuneration

60,478,550

47,261

1,002,955

1,023,054

62,551,820

No

14

To authorise the Directors to allot shares

62,342,073

47,204

143,750

18,793

62,551,820

No

15

To disapply statutory pre-emption rights

62,456,993

46,410

23,510

24,907

62,551,820

No

16

To authorise the Directors to approve the issue of shares in lieu of cash dividends in respect of the period up to and including the date of the Annual General Meeting to be held in 2017 or, if earlier, 14th May 2017

62,489,640

47,545

4,914

9,721

62,551,820

No

17

To authorise the Company to purchase its own shares

62,248,817

44,623

252,178

6,202

62,551,820

No

18

To authorise the increase of the maximum aggregate remuneration which may be paid to the Non-Executive Directors collectively from £400,000 to £750,000

60,264,227

44,261

2,124,450

118,882

62,551,820

19

To authorise the Company to call general meetings, other than Annual General Meetings, on not less than 14 clear days' notice

59,484,384

54,611

3,009,561

3,264

62,551,820

No