Annual General Meeting 2011 - Company Voting Results

Company Name: Spirax-Sarco Engineering plc
Meeting Date: 10 May 2011
Number of cards (shareholders) at meeting date: 36
Issued share capital at meeting date: 77,456,627
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 59,997,785 41,194 75,652 2,879 No
2) To approve the directors' remuneration report 58,948,628 50,028 961,286 157,568 No
3) To declare a final dividend 60,055,655 41,194 0 20,661 No
4) To declare a special final dividend 60,055,655 41,194 0 20,661 No
5) To re-elect Mr W H Whiteley as a director 58,126,040 53,389 1,777,739 160,432 No
6) To re-elect Mr M E Vernon as a director 57,724,483 53,389 2,335,094 4,544 No
7) To re-elect Mr N H Daws as a director 56,852,289 53,389 3,209,805 2,027 No
8) To re-elect Mr M E Gibbin as a director 57,813,123 53,389 2,246,454 4,544 No
9) To re-elect Mr D J Meredith as a director 57,814,931 53,389 2,246,454 2,736 No
10) To re-elect Mr A J Scrivin as a director 57,811,187 53,389 2,247,696 5,238 No
11) To re-elect Mr G Bullock as a director 58,713,348 53,389 1,341,065 9,708 No
12) To re-elect Dr K Rajagopal as a director 58,712,775 53,389 1,341,080 10,266 No
13) To re-elect Mr C G Watson as a director 58,711,540 53,389 1,341,065 11,516 No
14) To re-appoint KPMG Audit Plc as auditor of the Company and to authorise the Directors to determine their remuneration 58,513,165 49,423 855,075 699,846 No
15) To authorise the Directors to allot shares 58,570,422 50,103 716,788 780,196 No
16) To authorise the Directors to allot equities 59,760,571 108,608 243,120 5,211 No
17) 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 2016 or, if earlier, 9th May 2016 59,980,143 47,539 3,600 86,228 No
18) To authorise the Company to purchase its own shares 59,872,736 50,103 192,169 2,502 No
19) To authorise the Company to call general meetings, other than Annual General Meetings, on not less than 14 clear days notice 57,674,915 52,903 2,382,190 7,502 No