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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -1.20 | -0.82% | 144.40 | 144.40 | 144.80 | 147.20 | 143.80 | 147.20 | 1,169,891 | 16:35:26 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Motor Veh Suply,new Pts-whsl | 3.52B | 83.5M | 0.1620 | 8.94 | 746.44M |
From Apr 2021 to Apr 2024
TIDMTIFS
RNS Number : 5853Y
TI Fluid Systems PLC
13 May 2021
13 May 2021
TI Fluid Systems plc
(the "Company")
Results of Annual General Meeting 2021 ("AGM")
The Company announces the results of the AGM which was held today, Thursday, 13 May 2021 at 2 pm.
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 11 May 2020 at 2 pm is set out in the table below.
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VOTES FOR VOTES AGAINST VOTES TOTAL VOTES WITHHELD
RESOLUTION Number % of Number of % of Number % of issued Number of
of shares shares shares shares of shares share shares
voted voted capital
---------------------- ------------ -------- ------------ -------- ------------ ----------- --------------
Annual report
1 and accounts 488,576,014 100.00% 0 0.00% 488,576,014 93.91 706,935
---------------------- ------------ -------- ------------ -------- ----------- --------------
Directors'
remuneration
2 report 372,715,911 76.18% 116,565,413 23.82% 489,281,324 94.04 1,625
---------------------- ------------ -------- ------------ -------- ----------- --------------
Directors'
Remuneration
3 Policy 368,648,750 75.34% 120,632,574 24.66% 489,281,324 94.04 1,625
---------------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of Manfred
Wennemer
4 as a director 395,263,207 80.82% 93,828,050 19.18% 489,091,257 94.01 191,692
---------------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of William
L. Kozyra
5 as a director 488,924,198 99.93% 356,533 0.07% 489,280,731 94.04 2,218
---------------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of Tim Cobbold
6 as a director 480,661,675 98.24% 8,619,056 1.76% 489,280,731 94.04 2,218
---------------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of Ron Hundzinski
7 as a Director 484,458,139 99.01% 4,822,592 0.99% 489,280,731 94.04 2,218
---------------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of Susan
Levine as
8 a director 467,018,653 99.92% 351,767 0.08% 467,370,420 89.83 21,912,529
---------------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of Elaine
Sarsynski
9 as a director 488,493,705 99.95% 237,026 0.05% 488,730,731 93.94 552,218
---------------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of John Smith
10 as a director 480,870,736 98.28% 8,409,995 1.72% 489,280,731 94.04 2,218
---------------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of Stephen
Thomas as
11 a director 386,948,395 82.79% 80,422,025 17.21% 467,370,420 89.83 21,912,529
---------------------- ------------ -------- ------------ -------- ------------ ----------- --------------
Re-election
of Jeffrey
Vanneste
12 as a director 480,870,736 98.28% 8,409,995 1.72% 489,280,731 94.04 2,218
---------------------- ------------ -------- ------------ -------- ----------- --------------
Re-appointment
13 of auditor 469,425,858 95.94% 19,855,422 4.06% 489,281,280 94.04 1,669
---------------------- ------------ -------- ------------ -------- ----------- --------------
Auditors'
14 remuneration 477,099,405 97.51% 12,181,919 2.49% 489,281,324 94.04 1,625
---------------------- ------------ -------- ------------ -------- ------------ ----------- --------------
Directors'
authority
to allot
15 shares 488,407,001 99.82% 875,948 0.18% 489,282,949 94.04 0
---------------------- ------------ -------- ------------ -------- ----------- --------------
Disapplication
of pre-emption
16 rights * 481,433,058 98.40% 7,848,391 1.60% 489,281,449 94.04 1,500
---------------------- ------------ -------- ------------ -------- ----------- --------------
Further
disapplication
of pre-emption
17 rights * 476,193,331 97.32% 13,089,618 2.68% 489,282,949 94.04 0
---------------------- ------------ -------- ------------ -------- ----------- --------------
Authority
to purchase
18 shares * 484,201,622 98.97% 5,023,266 1.03% 489,224,888 94.03 58,061
---------------------- ------------ -------- ------------ -------- ----------- --------------
Political
donations
19 or expenditure 466,843,787 97.08% 14,045,494 2.92% 480,889,281 92.43 8,393,668
---------------------- ------------ -------- ------------ -------- ----------- --------------
Notice of
general meeting
20 * 487,280,893 99.59% 2,002,056 0.41% 489,282,949 94.04 0
---------------------- ------------ -------- ------------ -------- ----------- --------------
* 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 Number
of shares shares of shares shares of shares issued of shares
voted voted share
capital
---------------- ------------ -------- ----------- -------- ------------ --------- --------------
Re-election
of Manfred
Wennemer
4 as a director 164,986,136 63.75% 93,828,050 36.25% 258,814,186 89.49 191,692
---------------- ------------ -------- ----------- -------- --------- --------------
Re-election
of Tim Cobbold
6 as a director 250,384,604 96.67% 8,619,056 3.33% 259,003,660 89.56 2,218
---------------- ------------ -------- ----------- -------- --------- --------------
Re-election
of Elaine
Sarsynski
9 as a director 258,216,634 99.91% 237,026 0.09% 258,453,660 89.37 552,218
---------------- ------------ -------- ----------- -------- --------- --------------
Re-election
of John
Smith as
10 a director 250,593,665 96.75% 8,409,995 3.25% 259,003,660 89.56 2,218
---------------- ------------ -------- ----------- -------- --------- --------------
Re-election
of Jeffrey
Vanneste
12 as a director 250,593,665 96.75% 8,409,995 3.25% 259,003,660 89.56 2,218
---------------- ------------ -------- ----------- -------- --------- --------------
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 11 May 2021 was 520,269,141.
3. Total ordinary shares held by shareholders excluding the controlling shareholder at 11 May 2021 was 289,204,509.
4. A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.
We will continue to engage actively with shareholders to understand their views and the reasons for the minority vote against resolutions 2, 3 and 4 and will carefully consider all feedback. We will publish an update on that engagement and on any action taken as a result of this within six months of the AGM, in accordance with the UK Corporate Governance Code.
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 Matthew Paroly +44 (0)1865 871855 Company Secretary 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 107 locations across 28 countries serving all major global OEMs.
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May 13, 2021 10:30 ET (14:30 GMT)
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