SPIRAX GROUP PLC
Proposal 01
TO RECEIVE THE ANNUAL REPORT 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 03
TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE AMOUNT OF FEES PAYABLE TO THE CHAIR AND OTHER NON-EXECUTIVE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 04
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 117.5 PENCE PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 05
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 06
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 07
TO ELECT TIM COBBOLD AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 08
TO ELECT LOUISA BURDETT AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 09
TO RE-ELECT NIMESH PATEL AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-ELECT ANGELA ARCHON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-ELECT CONSTANCE BAROUDEL AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO RE-ELECT PETER FRANCE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO RE-ELECT JANE KINGSTON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
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 2028
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERAL AUTHORITY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
TO AUTHORISE A SHORTER NOTICE PERIOD FOR GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PDV_01