Last checked at 25 May 2012 10:42
Spirax-Sarco Engineering plc
Results of AGM - Replacement Announcement
This Announcement replaces RNS Announcement No. 1151E which contained a typographical error in Resolution 18.
Further to the Annual General Meeting on 15th May 2012, all resolutions set out in the Notice of Meeting were duly passed and, as published on our website, details of all proxy voting instructions are set out below.
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 | No |
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 |
Enquiries:
David Meredith, Director Finance
Tel: 01242 535234