Annual General Meeting 2010 - Company Voting Results

Company Name: Spirax-Sarco Engineering plc
Meeting Date: 11 May 2010
Number of cards (shareholders) at meeting date: 39
Issued share capital at meeting date: 77,292,941
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 59,750,993 29,481 51,814 2,273 No
2) To approve the directors' remuneration report 59,285,932 31,750 507,839 9,040 No
3) To declare a final dividend 59,803,994 29,481 100 986 No
4) To re-appoint Mr C G Watson as a director 58,801,171 29,481 949,717 54,192 No
5) To re-appoint Mr N H Daws as a director 58,023,232 29,481 1,728,337 53,511 No
6) To re-appoint Mr D J Meredith as a director 58,690,394 29,481 1,060,755 53,931 No
7) To re-appoint Mr M E Vernon as a director 58,680,005 29,481 1,070,883 54,192 No
8) To re-appoint KPMG Audit Plc as auditor of the Company and to authorise the directors to determine their remuneration 58,487,363 29,481 316,965 1,000,751 No
9) To approve amendments to the Articles of Association 59,682,049 35,045 115,275 2,192  
10) To authorise the directors to allot shares 59,782,003 34,927 13,411 4,220 No
11) To authorise the directors to allot equities 59,785,860 34,530 8,624 5,547 No
12) 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 2015 or, if earlier, 10th May 2015 59,793,751 34,725 3,470 2,615 No
13) To authorise the Company to purchase its own shares 59,595,222 34,553 203,052 1,734 No
14) To authorise the Company to call general meetings, other than annual general meetings, on not less than 14 clear days' notice 58,283,988 34,553 1,514,519 1,501 No
15) To approve amendments to the rules of the Spirax-Sarco Performance Share Plan 59,511,230 34,553 264,442 24,336 No