IMI PLC Result of AGM (4648Y)

TIDMIMI

RNS Number : 4648Y

IMI PLC

04 May 2023

4 May 2023

IMI plc announces the results of the annual general meeting held on 4 May 2023

(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 4 May 2023.

 
 
   Resolutions            Votes         % Votes     Votes        % Votes        Total         % of Issued     Votes 
                          For           For(1)      Against      Against(1)     Votes         Share           Withheld 
                                                                                Validly       Capital         (2) 
                                                                                Cast          Voted 
                                                                                              (1,2,3) 
 Resolution 1 
  Receive Annual 
  Report 
  and 
  Accounts              207,512,927       99.99       11,305           0.01   207,524,232          79.57%    5,308,770 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 2 
  Declaration of a 
  dividend              212,808,922      100.00          875           0.00   212,809,797          81.60%       23,205 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 3 
  Approve 
  Remuneration 
  Report                203,092,136       95.91    8,651,551           4.09   211,743,687          81.19%    1,089,315 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 4 
  Re-election of Lord 
  Smith of Kelvin       204,833,028       96.30    7,859,364           3.70   212,692,392          81.55%      140,589 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 5 
  Re-election of 
  Thomas 
  Thune Andersen        197,781,737       92.95   15,001,506           7.05   212,783,243          81.59%       49,738 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 6 
  Re-election of 
  Caroline 
  Dowling               204,377,806       96.05    8,408,320           3.95   212,786,126          81.59%       46,855 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 7 
  Re-election of 
  Katie 
  Jackson               206,000,165       96.81    6,791,312           3.19   212,791,477          81.59%       41,504 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 8 
  Election of Dr Ajai 
  Puri                  205,996,059       96.81    6,795,434           3.19   212,791,493          81.59%       41,488 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 9 
  Re-election of 
  Isobel 
  Sharp                 206,034,041       96.82    6,756,960           3.18   212,791,001          81.59%       41,980 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 10 
  Re-election of 
  Daniel 
  Shook                 209,396,281       98.41    3,387,071           1.59   212,783,352          81.59%       49,629 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 11 
  Re-election of Roy 
  Twite                 211,559,402       99.42    1,229,059           0.58   212,788,461          81.59%       44,541 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 12 
  Appointment of the 
  auditor               212,759,675       99.98       35,574           0.02   212,795,249          81.59%       37,753 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 13 
  Authority to set 
  auditor's 
  Remuneration          212,771,426       99.99       21,877           0.01   212,793,303          81.59%       39,699 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 14 
  Authority to allot 
  shares                188,969,737       88.80   23,839,882          11.20   212,809,619          81.60%       23,383 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution 15 
  Authority to make 
  political 
  Donations             203,187,293       95.50    9,582,611           4.50   212,769,904          81.58%       63,098 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution A 
  Authority to allot 
  securities for cash 
  for general 
  financing             210,663,254       98.99    2,142,733           1.01   212,805,987          81.59%       27,015 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution B 
  Authority to allot 
  securities for cash 
  for specific 
  financing             202,744,032       95.28   10,052,630           4.72   212,796,662          81.59%       36,340 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution C 
  Authority to 
  purchase 
  own 
  Shares                211,573,370       99.51    1,036,529           0.49   212,609,899          81.52%      223,103 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 Resolution D 
  Notice of general 
  meetings              195,806,626       92.02   16,989,855           7.98   212,796,481          81.59%       36,521 
                       ------------  ----------  -----------  -------------  ------------  --------------  ----------- 
 

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 2 May 2023 (excluding treasury shares) was 260,808,151

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:

   Louise Waldek  IMI        Tel:       [phone] 

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May 04, 2023 08:05 ET (12:05 GMT)