Annual General Meeting 2009 - Company Voting Results

Company Name: Spirax-Sarco Engineering plc
Meeting Date: 12 May 2009
Number of cards (shareholders) at meeting date: 38
Issued share capital at meeting date: 77,227,516
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 57,811,768 32,323 5,996 61,959 No
2) To approve the directors' remuneration report 56,776,052 30,823 660,784 444,387 No
3) To declare a final dividend 57,840,887 32,623 100 38,436 No
4) To re-appoint Dr K Rajagopal as a director 57,005,961 34,133 821,662 50,290 No
5) To re-appoint Mr M E Gibbin as a director 56,148,909 38,273 1,675,212 49,652 No
6) To re-appoint Mr W H Whiteley as a director 56,618,104 34,033 1,210,362 49,547 No
7) To re-appoint KPMG Audit Plc as auditor of the Company and to authorise the directors to determine their remuneration 56,290,121 33,133 604,696 984,096 No
8) To authorise the directors to allot relevant securities 57,793,721 37,273 38,044 43,008 No
9) To authorise the directors to allot equity securities 57,820,198 33,633 9,379 48,836 No
10) 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 2014 or, if earlier, 11th May 2014 57,817,435 35,588 7,081 51,942 No
11) To authorise the Company to purchase its own shares 57,564,156 26,691 248,662 72,537 No
12) To authorise the Company to call general meetings, other than annual general meetings, on not less than 14 clear days' notice 56,685,764 32,323 1,155,163 38,796 No