IMI PLC Result of AGM (5553Y)

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:       [phone] 
   James Segal                 IMI                 Tel:       [phone] 

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May 09, 2019 09:05 ET (13:05 GMT)