Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE COMPANYS REMUNERATION POLICY |
0% |
100% |
| 3 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025 |
0% |
100% |
| 4 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 121.1 PENCE PER SHARE |
100% |
0% |
| 5 |
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY |
0% |
100% |
| 6 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
0% |
100% |
| 7 |
TO RE-ELECT TIM COBBOLD AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT NIMESH PATEL AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT LOUISA BURDETT AS A DIRECTOR |
100% |
0% |
| 10 |
TO ELECT MARIA ANTONIOU AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT ANGELA ARCHON AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT CONSTANCE BAROUDEL AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT PETER FRANCE AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR |
100% |
0% |
| 15 |
TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR |
100% |
0% |
| 16 |
TO ELECT ANDREW KEMP AS A DIRECTOR |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE AGM HELD IN 2029 |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 20 |
TO APPROVE THE RULES OF THE SPIRAX GROUP SHARE AWARD PLAN AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ESTABLISH FURTHER PLANS BASED ON THE SPIRAX GROUP SAP |
100% |
0% |
| 21 |
TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS - GENERAL AUTHORITY |
100% |
0% |
| 22 |
TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS - ADDITIONAL AUTHORITY |
100% |
0% |
| 23 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 24 |
TO AUTHORISE A SHORTER NOTICE PERIOD FOR GENERAL MEETINGS |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.