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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ti Fluid Systems Plc | LSE:TIFS | London | Ordinary Share | GB00BYQB9V88 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.00 | 0.67% | 149.80 | 149.40 | 150.00 | 150.20 | 148.40 | 148.40 | 205,742 | 09:54:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Motor Veh Suply,new Pts-whsl | 3.52B | 83.5M | 0.1620 | 9.26 | 773.25M |
TIDMTIFS
RNS Number : 9631M
TI Fluid Systems PLC
14 May 2020
14 May 2020
TI Fluid Systems plc
(the "Company")
Results of Annual General Meeting 2020 ("AGM")
The Company announces the results of the AGM which was held today, Thursday, 14 May 2020.
The table below shows the proxy position of all Resolutions as at the close of books on 12 May 2020 at 2 pm except Resolution 3 which is shown based on the poll conducted at the AGM.
VOTES FOR VOTES AGAINST VOTES TOTAL VOTES WITHHELD RESOLUTION Number of % of Number of % of Number of % of issued Number of shares shares shares shares shares share shares voted voted capital ---------------- ------------ -------- ------------ -------- ------------ ----------- -------------- Annual report 1 and accounts 490,837,768 99.64% 1,782,302 0.36% 492,620,070 94.69% 166,362 ---------------- ------------ -------- ------------ -------- ----------- -------------- Directors' remuneration 2 report 468,397,586 95.33% 22,936,030 4.67% 491,333,616 94.44% 1,452,816 ---------------- ------------ -------- ------------ -------- ----------- -------------- Declaration of final 3 dividend 210,415,347 42.70% 282,361,356 57.30% 492,776,703 94.72% 9,929 ---------------- ------------ -------- ------------ -------- ----------- -------------- Re-election of Manfred Wennemer 4 as a director 490,826,967 99.64% 1,766,403 0.36% 492,593,370 94.68% 193,062 ---------------- ------------ -------- ------------ -------- ----------- -------------- Re-election of William L. Kozyra 5 as a director 492,481,598 99.94% 297,136 0.06% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- -------------- Election of Tim Cobbold 6 as a director 492,521,104 99.95% 257,630 0.05% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- -------------- Re-election of Andrea Dunstan 7 as a director 492,521,104 99.95% 257,630 0.05% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- -------------- Election of Ron Hundzinski 8 as a director 487,920,265 99.01% 4,858,468 0.99% 492,778,733 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- -------------- Election of Susan Levine 9 as a director 492,481,598 99.94% 297,136 0.06% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- -------------- Re-election of Elaine Sarsynski 10 as a director 492,521,104 99.95% 257,630 0.05% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- -------------- Re-election of John Smith as 11 a director 492,521,104 99.95% 257,630 0.05% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- -------------- Re-election of Stephen Thomas 12 as a director 492,165,895 99.88% 612,839 0.12% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ------------ ----------- -------------- Re-election of Jeffrey Vanneste 13 as a director 492,092,617 99.86% 686,117 0.14% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- -------------- Re-appointment 14 of auditor 492,271,650 99.90% 505,415 0.10% 492,777,065 94.72% 9,367 ---------------- ------------ -------- ------------ -------- ----------- -------------- Auditors' 15 remuneration 492,273,319 99.90% 505,415 0.10% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- -------------- Directors' authority to allot 16 shares 492,386,016 99.92% 392,718 0.08% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- -------------- Disapplication of pre-emption rights 17 * 492,668,225 100.00% 0 0.00% 492,668,225 94.69% 118,207 ---------------- ------------ -------- ------------ -------- ----------- -------------- Further disapplication of pre-emption rights 18 * 492,668,225 100.00% 0 0.00% 492,668,225 94.69% 118,207 ---------------- ------------ -------- ------------ -------- ----------- -------------- Authority to purchase shares 19 * 488,254,576 99.09% 4,492,160 0.91% 492,746,736 94.71% 39,695 ---------------- ------------ -------- ------------ -------- ----------- -------------- Political donations 20 or expenditure 490,336,817 99.73% 1,323,775 0.27% 491,660,592 94.50% 1,125,840 ---------------- ------------ -------- ------------ -------- ----------- -------------- Notice of general meeting 21 * 490,914,589 99.62% 1,864,145 0.38% 492,778,734 94.72% 7,698 ---------------- ------------ -------- ------------ -------- ----------- --------------
* Special resolutions
Votes excluding controlling shareholders on the resolutions concerning the re-election of the Independent Non-Executive Directors
VOTES FOR VOTES AGAINST VOTES TOTAL VOTES WITHHELD RESOLUTION Number % of Number % of Number of % of Number of shares shares of shares shares shares issued of shares voted voted share capital ---------------- ------------ -------- ----------- -------- ------------ --------- ----------- Re-election of Manfred Wennemer 4 as a director 208,522,982 99.16% 1,766,403 0.84% 210,289,385 88.37% 193,062 ---------------- ------------ -------- ----------- -------- --------- ----------- Election of Tim Cobbold 6 as a director 210,217,119 99.88% 257,630 0.12% 210,474,749 88.45% 7,698 ---------------- ------------ -------- ----------- -------- --------- ----------- Re-election of Andrea Dunstan 7 as a director 210,217,119 99.88% 257,630 0.12% 210,474,749 88.45% 7,698 ---------------- ------------ -------- ----------- -------- --------- ----------- Re-election of Elaine Sarsynski 10 as a director 210,217,119 99.88% 257,630 0.12% 210,474,749 88.45% 7,698 ---------------- ------------ -------- ----------- -------- --------- ----------- Re-election of John Smith as 11 a director 210,217,119 99.88% 257,630 0.12% 210,474,749 88.45% 7,698 ---------------- ------------ -------- ----------- -------- --------- ----------- Re-election of Jeffrey Vanneste 13 as a director 209,788,632 99.67% 686,117 0.33% 210,474,749 88.45% 7,698 ---------------- ------------ -------- ----------- -------- ------------ --------- -----------
The Board notes the outcome of the shareholder vote on Resolution 3 concerning the payment of the 2019 final dividend. As a consequence, the 2019 final dividend will not be paid to shareholders.
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 at 12 May 2020 was 520,269,141.
3. Total ordinary shares held by shareholders excluding the controlling shareholder at 12 May 2020 was 237,965,156.
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 David J Royce +1 (248) 376 8624 Investor Relations FTI Consulting +44 (0)20 3727 1340 Richard Mountain Nick Hasell
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 108 locations across 28 countries serving all major global OEMs.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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May 14, 2020 10:15 ET (14:15 GMT)
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