15th May 2024
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.
|
| VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
| Resolution 1 | 59,626,657 | 99.94 | 33,551 | 0.06 | 59,660,208 | 80.87% | 139,718 |
| Resolution 2 | 57,808,820 | 96.69 | 1,979,683 | 3.31 | 59,788,503 | 81.04% | 11,423 |
| Resolution 3 | 59,654,585 | 99.76 | 141,894 | 0.24 | 59,796,479 | 81.05% | 4,143 |
| Resolution 4 | 59,456,917 | 99.86 | 81,545 | 0.14 | 59,538,462 | 80.70% | 262,160 |
| Resolution 5 | 59,782,010 | 99.98 | 13,424 | 0.02 | 59,795,434 | 81.05% | 5,188 |
| Resolution 6 | 56,349,761 | 94.23 | 3,447,333 | 5.77 | 59,797,094 | 81.05% | 5,274 |
| Resolution 7 | 59,772,569 | 99.96 | 24,473 | 0.04 | 59,797,042 | 81.05% | 5,326 |
| Resolution 8 | 59,772,509 | 99.96 | 24,500 | 0.04 | 59,797,009 | 81.05% | 5,359 |
| Resolution 9 | 59,789,384 | 99.99 | 4,990 | 0.01 | 59,794,374 | 81.05% | 5,559 |
| Resolution 10 | 59,768,358 | 99.96 | 23,678 | 0.04 | 59,792,036 | 81.05% | 5,559 |
| Resolution 11 | 59,759,757 | 99.96 | 26,370 | 0.04 | 59,786,127 | 81.04% | 13,274 |
| Resolution 12 | 59,769,803 | 99.96 | 24,789 | 0.04 | 59,794,592 | 81.05% | 5,359 |
| Resolution 13 | 59,728,016 | 99.89 | 65,826 | 0.11 | 59,793,842 | 81.05% | 5,559 |
| Resolution 14 | 59,762,448 | 99.96 | 25,443 | 0.04 | 59,787,891 | 81.04% | 12,060 |
| Resolution 15 | 58,079,922 | 97.14 | 1,710,436 | 2.86 | 59,790,358 | 81.04% | 10,264 |
| Resolution 16 | 59,648,711 | 99.75 | 147,330 | 0.25 | 59,796,041 | 81.05% | 4,406 |
| Resolution 17 | 59,763,251 | 99.95 | 30,225 | 0.05 | 59,793,476 | 81.05% | 6,755 |
| Resolution 18 | 59,774,200 | 99.99 | 6,868 | 0.01 | 59,781,068 | 81.03% | 16,257 |
| Resolution 19 | 59,500,573 | 99.53 | 281,218 | 0.47 | 59,781,791 | 81.03% | 18,440 |
| Resolution 20 | 59,432,240 | 99.48 | 312,602 | 0.52 | 59,744,842 | 80.98% | 55,780 |
Copies of special resolutions 17 to 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 Group (formerly Spirax-Sarco Engineering) is positioned to play a critical role in enabling the industrial transition to net zero, aligned to our Purpose to create sustainable value for all our stakeholders as we engineer a more efficient, safer and sustainable world. We put solving customers' problems at the heart of our 'total solutions' approach. Our global thermal energy and fluid technology solutions improve operating efficiency and safety in our customers' critical industrial processes. Our recently launched new-to-world decarbonisation* solutions use proprietary technologies to electrify boilers, for the raising of steam, as well as the electrification of other critical industrial process heating applications.
Spirax Group comprises three strong and aligned Businesses: Steam Thermal Solutions helps customers control and manage steam within their mission critical industrial applications, such as cleaning, sterilising, cooking and heating. We are helping to put food safely on the world's tables and keeping our hospitals running. Electric Thermal Solutions has proprietary technologies that deliver electrification solutions at scale in industrial settings, including for the raising of steam, supporting our customers to achieve their net zero goals. We also deliver freeze protection and defrost solutions critical to aviation and space industries and ensure thermal uniformity in Semiconductor chip manufacturing to power the critical electronic systems we rely on. Watson‐Marlow Fluid Technology Solutions is engineering vital fluid technology solutions that optimise the efficient use of resources and support advancements in global health, such as lifesaving vaccines and gene therapies.
Spirax Group is headquartered in Cheltenham (UK). We have 37 strategically located manufacturing plants around the world and are committed to creating a safe and inclusive working culture for our 10,000 colleagues, operating in 66 countries and serving 110,000 customers globally.
The Company's shares have been listed on the London Stock Exchange since 1959 (symbol: SPX) and we are a constituent of the FTSE 100 and the FTSE4Good Indexes.
* Eliminates scope 1 and 2 greenhouse gas emissions when connected to a green electricity source.
Further information can be found at spiraxgroup.com
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