Annual General Meeting 2008 - Company Voting Results

Company Name: Spirax-Sarco Engineering plc
Meeting Date: 13 May 2008
Number of cards (shareholders) at meeting date: 28
Issued share capital at meeting date: 77,197,404
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 53,523,253 254,081 377 2,540,481 No
2) To approve the directors' remuneration report 54,808,190 254,416 331,970 923,616 No
3) To declare a final dividend 56,063,282 254,081 377 452 No
4) To re-appoint Mr A D H Black as a director 55,737,492 259,145 319,199 2,356 No
5) To re-appoint Mr G Bullock as a director 55,925,675 259,145 128,514 4,858 No
6) To re-appoint Mr A J Scrivin as a director 55,909,141 259,614 146,955 2,482 No
7) To re-appoint KPMG Audit Plc as auditor of the Company and to authorise the Audit Committee to determine its remuneration 54,949,232 256,195 273,570 839,195 No
8) To authorise the directors to allot relevant securities 55,988,140 258,214 56,569 15,269 No
9) To authorise the directors to allot equity securities 56,038,795 260,920 3,508 14,969 No
10) To authorise the directors to approve the issue of shares in lieu of cash dividends in respect of the financial years ending 31st December 2012 54,030,241 255,931 2,019,012 13,008 No
11) To authorise the Company to purchase its own shares 56,056,686 253,067 396 8,043 No
12) To adopt new Articles of Association 55,679,876 256,664 371,744 9,908 No
13) To approve further revisions to the new Articles of Association 55,800,934 256,664 250,686 9,908 No