Annual General Meeting 2006 - Company Voting Results

Company Name: Spirax-Sarco Engineering plc
Meeting Date: 10 May 2006
Number of cards (shareholders) at meeting date: 28
Issued share capital at meeting date: 77,167,682
Number of votes per share: one
Meeting type AGM/EGM: AGM
Resolution (No. as noted on proxy form) Shares For Shares Discretionary Shares Against Shares Marked As Votes Withheld / Abstentions Poll Yes/No
1) To receive the directors' report and accounts 58,643,797 60,619 194,118 0 No
2) To approve the directors' remuneration report 57,765,040 61,699 473,324 598,471 No
3) To declare a final dividend 58,677,490 61,699 100 159,245 No
4) To re-appoint Mr E Lindh as a director 58,525,955 61,769 250,192 60,618 No
5) To re-appoint Mr W H Whiteley as a director 58,526,055 61,869 249,992 60,618 No
6) To re-appoint KPMG Audit plc as auditors of the Company and to authorise the Audit Committee to determine its remuneration 57,990,959 60,719 528,496 318,360 No
7) To authorise the directors to allot relevant securities 58,810,060 61,949 21,054 5,471 No
8) To authorise the directors to allot equity securities 58,819,500 61,699 11,864 5,471 No
9) To authorise the directors to approve the issue of shares in lieu of cash dividends in respect of the financial years ending 31st December 2010 58,651,984 63,869 18,282 164,399 No
10) To authorise the Company to purchase its own shares 58,690,856 78,226 11,571 117,881 No