IMI PLC Result of AGM (3063M)

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:       [phone] 

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May 07, 2020 08:05 ET (12:05 GMT)