TIDMTIFS
RNS Number : 9468L
TI Fluid Systems PLC
18 May 2022
18 May 2022
TI Fluid Systems plc
(the "Company")
Results of Annual General Meeting 2022 ("AGM")
The Company announces the results of the AGM which was held
today, Wednesday, 18 May 2022 at 9 am.
All resolutions put to the meeting were approved by votes on a
show of hands. The proxy position of each resolution at the close
of books on 16 May 2022 at 9 am is set out in the table below.
VOTES FOR VOTES AGAINST VOTES TOTAL VOTES WITHHELD
(including withheld)
RESOLUTION Number % of Number % of Number % of Number
of shares shares of shares shares of shares issued of shares
voted voted share
capital
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Annual report
1 and accounts 489,958,330 100.00% 691 0.00% 490,659,606 94.31% 700,585
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Directors'
remuneration
2 report 459,365,144 98.20% 8,416,880 1.80% 490,659,606 94.31% 22,877,582
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Declaration
of final
3 dividend 490,645,128 100.00% 14,478 0.00% 490,659,606 94.31% 0
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Re-election
of
Tim Cobbold
4 as a director 485,254,243 98.90% 5,405,363 1.10% 490,659,606 94.31% 0
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Election
of
Hans Dieltjens
5 as a director 490,530,986 99.97% 128,620 0.03% 490,659,606 94.31% 0
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Re-election
of
Ron Hundzinski
6 as a director 485,126,691 98,87% 5,532,915 1.13% 490,659,606 94.31% 0
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Election
of Julie
Baddeley
7 as a Director 490,585,902 99.98% 73,704 0.02% 490,659,606 94.31% 0
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Re-election
of Susan
Levine as
8 a director 468,798,476 99.97% 124,967 0.03% 490,659,606 94.31% 21,736,163
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Re-election
of Elaine
Sarsynski
9 as a director 489,867,166 99.84% 792,440 0.16% 490,659,606 94.31% 0
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Re-election
of John Smith
10 as a director 490,570,081 99.98% 89,525 0.02% 490,659,606 94.31% 0
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Re-election
of Stephen
Thomas as
11 a director 376,483,906 80.36% 91,985,884 19.64% 490,659,606 94.31% 22,189,816
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Re-election
of Jeffrey
Vanneste
12 as a director 490,569,969 99.98% 89,637 0.02% 490,659,606 94.31% 0
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Re-appointment
13 of auditor 422,334,858 86.16% 67,868,011 13.84% 490,659,606 94.31% 456,737
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Auditors'
14 remuneration 477,075,680 97.32% 13,130,273 2.68% 490,659,606 94.31% 453,653
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Directors'
authority
to allot
15 shares 489,762,520 99.82% 897,086 0.18% 490,659,606 94.31% 0
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Disapplication
of pre-emption
16 rights * 490,559,374 100.00% 18,910 0.00% 490,659,606 94.31% 81,322
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Further disapplication
of pre-emption
17 rights * 485,966,206 99.06% 4,612,078 0.94% 490,659,606 94.31% 81,322
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Authority
to purchase
18 shares * 490,055,701 99.89% 563,801 0.11% 490,659,606 94.31% 40,104
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Authority
to make Political
donations
or incur
19 expenditure 446,627,161 97.32% 12,313,082 2.68% 490,659,606 94.31% 31,719,363
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
Notice of
general meeting
20 * 488,992,315 99.66% 1,662,863 0.34% 490,659,606 94.31% 4,428
----------------------- ------------ -------- ----------- -------- -------------- -------- --------------
* Special resolutions
Votes excluding controlling shareholders on the resolutions
concerning the election and re-election of the Independent
Non-Executive Directors
VOTES FOR VOTES AGAINST VOTES TOTAL VOTES
(including withheld) WITHHELD
RESOLUTION Number % of Number % of Number % of Number
of shares shares of shares shares of shares issued of
voted voted share shares
capital
---------------- ------------ -------- ----------- -------- ------------- --------- ---------
Re-election
of
Tim Cobbold
4 as a director 294,189,611 98.20% 5,405,363 1.80% 299,594,974 91.01% 0
---------------- ------------ -------- ----------- -------- ------------- --------- ---------
Election
of
Hans Dieltjens
5 as a director 299,466,354 99.96% 128,620 0.04% 299,594,974 91.01% 0
---------------- ------------ -------- ----------- -------- ------------- --------- ---------
Re-election
of
Ron Hundzinski
6 as a director 294,062,059 98.15% 5,532,915 1.85% 299,594,974 91.01% 0
---------------- ------------ -------- ----------- -------- ------------- --------- ---------
Election
of Julie
Baddeley
7 as a Director 299,521,270 99.98% 73,704 0.02% 299,594,974 91.01% 0
---------------- ------------ -------- ----------- -------- ------------- --------- ---------
Re-election
of Elaine
Sarsynski
9 as a director 298,802,534 99.74% 792,440 0.26% 299,594,974 91.01% 0
---------------- ------------ -------- ----------- -------- ------------- --------- ---------
Re-election
of John Smith
10 as a director 299,505,449 99.97% 89,525 0.03% 299,594,974 91.01% 0
---------------- ------------ -------- ----------- -------- ------------- --------- ---------
Re-election
of Jeffrey
Vanneste
12 as a director 299,505,337 99.97% 89,637 0.03% 299,594,974 91.01% 0
---------------- ------------ -------- ----------- -------- ------------- --------- ---------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'For' total
2. The total number of ordinary shares in issue on 16 May 2022 was 520,269,141
3. Total ordinary shares held by shareholders excluding the
controlling shareholder on 16 May 2022 was 329,204,509
4. A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution
A copy of all resolutions passed, other than those concerning
ordinary business, will today be submitted to the National Storage
Mechanism in accordance with Listing Rule 9.6.2. These resolutions
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website at www.tifluidsystems.com .
Enquiries
TI Fluid Systems plc
Pilar Riesco
Investor Relations
Tel: +34 607 577 830
Matthew Paroly
Company Secretary
Tel: +44 (0)1865 871855
FTI Consulting
Richard Mountain
Nick Hasell
Tel: +44 (0)20 3727 1340
About TI Fluid Systems plc
TI Fluid Systems plc, (LSE: TIFS) is a leading global
manufacturer of highly engineered automotive fluid storage,
carrying and delivery systems primarily for the light duty
automotive market. With nearly 100 years of automotive fluid
systems experience, TI Fluid Systems has manufacturing facilities
in 104 manufacturing locations across 29 countries serving all
major global OEMs.
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