TIDMIMI
RNS Number : 3063M
IMI PLC
07 May 2020
7 May 2020
IMI plc announces the results of the annual general meeting held
on 7 May 2020
(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 7 May 2020.
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 224,338,113 100.00% 6,327 224,344,440 82.42 4,377,700
------------ ---------- ----------- -------------- -------------- -----------
Resolution 2
Approve Remuneration
Report 212,702,397 93.61% 14,530,962 227,233,359 83.48 1,488,781
------------ ---------- ----------- -------------- -------------- -----------
Resolution 3
Re-election of Lord
Smith of Kelvin 212,992,492 98.51% 3,220,501 216,212,993 79.43 12,509,147
------------ ---------- ----------- -------------- -------------- -----------
Resolution 4
Re-election of Thomas
Thune Andersen 226,377,464 98.98% 2,323,006 228,700,470 84.02 21,670
------------ ---------- ----------- -------------- -------------- -----------
Resolution 5
Election of Caroline
Dowling 228,450,110 99.89% 255,037 228,705,147 84.02 16,993
------------ ---------- ----------- -------------- -------------- -----------
Resolution 6
Re-election of Carl-Peter
Forster 225,151,648 98.45% 3,554,806 228,706,454 84.02 15,686
------------ ---------- ----------- -------------- -------------- -----------
Resolution 7
Re-election of Katie
Jackson 226,392,007 98.99% 2,316,048 228,708,055 84.02 14,085
------------ ---------- ----------- -------------- -------------- -----------
Resolution 8
Re-election of Isobel
Sharp 226,387,982 98.99% 2,319,452 228,707,434 84.02 14,706
------------ ---------- ----------- -------------- -------------- -----------
Resolution 9
Re-election of Daniel
Shook 224,855,849 98.32% 3,847,540 228,703,389 84.02 18,751
------------ ---------- ----------- -------------- -------------- -----------
Resolution 10
Re-election of Roy
Twite 226,553,761 99.06% 2,149,986 228,703,747 84.02 18,393
------------ ---------- ----------- -------------- -------------- -----------
Resolution 11
Re-appointment of
the auditor 224,589,797 98.20% 4,120,613 228,710,410 84.02 11,730
------------ ---------- ----------- -------------- -------------- -----------
Resolution 12
Authority to set
auditor ' s
remuneration 228,695,016 99.99% 14,895 228,709,911 84.02 12,229
------------ ---------- ----------- -------------- -------------- -----------
Resolution 13
Authority to allot
shares 212,400,738 92.87% 16,307,374 228,708,112 84.02 14,028
------------ ---------- ----------- -------------- -------------- -----------
Resolution 14
Authority to make
political
donations 228,294,076 99.84% 362,977 228,657,053 84.00 65,087
------------ ---------- ----------- -------------- -------------- -----------
Resolution A
Authority to allot
securities for cash
for general financing 218,304,292 95.46% 10,379,748 228,684,040 84.01 38,100
------------ ---------- ----------- -------------- -------------- -----------
Resolution B
Authority to allot
securities for cash
for specific financing 227,534,272 99.50% 1,150,215 228,684,487 84.01 37,653
------------ ---------- ----------- -------------- -------------- -----------
Resolution C
Authority to purchase
own
shares 227,352,642 99.53% 1,077,198 228,429,840 83.92 292,300
------------ ---------- ----------- -------------- -------------- -----------
Resolution D
Notice of general
meetings 220,091,716 96.23% 8,610,696 228,702,412 84.02 19,728
------------ ---------- ----------- -------------- -------------- -----------
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 5 May
2020 (excluding treasury shares) was 272,210,381
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 the Listing Rules, a copy of the resolutions
passed, other than ordinary business, will be submitted to the
National Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries to:
John O'Shea IMI Tel: +44 (0)121 717 3700
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END
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