Annual General Meeting 2007 - Company Voting Results

Company Name: Spirax-Sarco Engineering plc
Meeting Date: 17 May 2007
Number of cards (shareholders) at meeting date: 24
Issued share capital at meeting date: 77,194,904
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 57,595,820 918,684 201,274 122,281 No
2) To approve the directors' remuneration report 53,364,990 919,772 906,248 3,647,049 No
3) To declare a final dividend 57,765,722 918,919 100 153,318 No
4) To appoint Mr M Vernon as a director 56,589,908 930,672 1,308,450 9,029 No
5) To re-appoint Mr N Daws as a director 56,592,709 930,672 1,308,615 6,063 No
6) To re-appoint Mr D J Meredith as a director 57,891,176 930,672 14,323 1,888 No
7) To re-appoint Mr P A Smith as a director 57,654,232 930,672 247,882 5,273 No
8) To re-appoint Mr M Townsend as a director 57,655,071 930,672 247,939 4,377 No
9) To re-appoint KPMG Audit plc as auditors of the Company and to authorise the Audit Committee to determine its remuneration 57,294,477 919,776 244,772 379,034 No
10) To authorise the directors to allot relevant securities 57,890,700 923,772 18,765 4,822 No
11) To authorise the directors to allot equity securities 57,901,963 923,776 10,096 2,224 No
12) To authorise the directors to approve the issue of shares in lieu of cash dividends in respect of the financial years ending 31st December 2011 57,746,369 918,934 8,155 164,601 No
13) To authorise the Company to purchase its own shares 57,900,096 923,579 3,218 11,166 No