TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE COMPANYS REMUNERATION POLICY
TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 121.1 PENCE PER SHARE
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO RE-ELECT TIM COBBOLD AS A DIRECTOR
TO RE-ELECT NIMESH PATEL AS A DIRECTOR
TO RE-ELECT LOUISA BURDETT AS A DIRECTOR
TO ELECT MARIA ANTONIOU AS A DIRECTOR
TO RE-ELECT ANGELA ARCHON AS A DIRECTOR
TO RE-ELECT CONSTANCE BAROUDEL AS A DIRECTOR
TO RE-ELECT PETER FRANCE AS A DIRECTOR
TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR
TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR
TO ELECT ANDREW KEMP AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE
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
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
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
TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS - GENERAL AUTHORITY
TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS - ADDITIONAL AUTHORITY
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE A SHORTER NOTICE PERIOD FOR GENERAL MEETINGS