TIDMIMI
RNS Number : 5553Y
IMI PLC
09 May 2019
9 May 2019
IMI plc announces the results of the annual general meeting held
on 9 May 2019
(LEI: 2138002W9Q21PF751R30)
IMI plc announces that all resolutions were passed by the
requisite majorities on a poll at the Company's Annual General
Meeting held on Thursday 9 May 2019.
Resolutions Votes For % Votes Votes Total Votes % of Issued Votes
For(1) Against Validly Share Withheld
Cast Capital (2)
Voted
(1,2,3)
Resolution 1
Receive Annual Report
and
Accounts 221,357,287 100.00 8,019 221,365,306 81.35% 2,441,865
------------ ---------- ----------- -------------- -------------- -----------
Resolution 2
Approve Remuneration
Report 216,553,711 97.28 6,066,333 222,620,044 81.81% 1,187,127
------------ ---------- ----------- -------------- -------------- -----------
Resolution 3
Declaration of dividend 223,791,152 100.00 1,369 223,792,521 82.25% 14,650
------------ ---------- ----------- -------------- -------------- -----------
Resolution 4
Re-election of Lord
Smith of Kelvin 214,140,882 96.12 8,653,285 222,794,167 81.88% 1,013,004
------------ ---------- ----------- -------------- -------------- -----------
Resolution 5
Election of Thomas
Thune Andersen 223,364,057 99.87 292,891 223,656,948 82.20% 150,223
------------ ---------- ----------- -------------- -------------- -----------
Resolution 6
Re-election of Carl-Peter
Forster 220,629,400 99.03 2,168,077 222,797,477 81.88% 1,009,694
------------ ---------- ----------- -------------- -------------- -----------
Resolution 7
Election of Katie
Jackson 223,372,538 99.87 290,311 223,662,849 82.20% 144,322
------------ ---------- ----------- -------------- -------------- -----------
Resolution 8
Re-election of Birgit
Nørgaard 216,668,816 96.90 6,929,015 223,597,831 82.17% 209,340
------------ ---------- ----------- -------------- -------------- -----------
Resolution 9
Re-election of Mark
Selway 216,545,980 96.82 7,119,371 223,665,351 82.20% 141,820
------------ ---------- ----------- -------------- -------------- -----------
Resolution 10
Re-election of Isobel
Sharp 220,561,180 98.62 3,091,332 223,652,512 82.19% 154,659
------------ ---------- ----------- -------------- -------------- -----------
Resolution 11
Re-election of Daniel
Shook 220,789,793 98.71 2,877,156 223,666,949 82.20% 140,222
------------ ---------- ----------- -------------- -------------- -----------
Resolution 12
Re-election of Roy
Twite 221,817,136 99.17 1,848,423 223,665,559 82.20% 141,612
------------ ---------- ----------- -------------- -------------- -----------
Resolution 13
Re-appointment of
the auditor 222,871,320 99.59 913,965 223,785,285 82.24% 21,886
------------ ---------- ----------- -------------- -------------- -----------
Resolution 14
Authority to set
auditor's
Remuneration 223,752,737 99.99 25,236 223,777,973 82.24% 29,198
------------ ---------- ----------- -------------- -------------- -----------
Resolution 15
Authority to allot
shares 200,847,519 89.80 22,814,237 223,661,756 82.20% 145,415
------------ ---------- ----------- -------------- -------------- -----------
Resolution 16
Authority to make
political
donations 222,773,947 99.62 851,672 223,625,619 82.18% 181,552
------------ ---------- ----------- -------------- -------------- -----------
Resolution A
Authority to allot
securities for cash
for general financing 211,275,004 94.42 12,488,670 223,763,674 82.23% 43,497
------------ ---------- ----------- -------------- -------------- -----------
Resolution B
Authority to allot
securities for cash
for specific financing 207,773,265 92.86 15,983,796 223,757,061 82.23% 50,110
------------ ---------- ----------- -------------- -------------- -----------
Resolution C
Authority to purchase
own
shares 222,610,781 99.54 1,026,647 223,637,428 82.19% 169,743
------------ ---------- ----------- -------------- -------------- -----------
Resolution D
Notice of general
meetings 214,681,600 95.94 9,091,790 223,773,390 82.24% 33,781
------------ ---------- ----------- -------------- -------------- -----------
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
resolution.
3. The number of ordinary shares in issue at 6.00 pm on 7 May
2019 (excluding treasury shares) was 272,103,142
A record of the results of the resolutions passed at the annual
general meeting will also be available on the Company's website at
www.imiplc.com.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed, other than ordinary business, have been submitted to the
National Storage Mechanism and will be available for inspection at
www.morningstar.co.uk/uk/nsm.
Enquiries to:
John Dean IMI Tel: +44 (0)121 717 3915
James Segal IMI Tel: +44 (0)121 717 3789
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGALMJTMBMMBBL
(END) Dow Jones Newswires
May 09, 2019 09:05 ET (13:05 GMT)
Imi (LSE:IMI)
Historical Stock Chart
From Apr 2024 to May 2024
Imi (LSE:IMI)
Historical Stock Chart
From May 2023 to May 2024