5 May 2022
IMI plc announces the results of the Annual General Meeting held on 5 May 2022
(LEI: 2138002W9Q21PF751R30)
IMI plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting (AGM) held on Thursday 5 May 2022.
Resolutions
|
Votes For |
% Votes For1 |
Votes Against |
% Votes Against1 |
Total Votes Validly Cast |
% of Issued Share Capital Voted 1,2,3 |
Votes Withheld 2 |
Resolution 1 Receive Annual Report and Accounts | 207,640,069 | 97.68 | 4,928,815 | 2.32 | 212,568,884 | 81.54% | 5,153,563 |
Resolution 2 Declaration of a dividend | 215,365,291 | 98.98 | 2,221,499 | 1.02 | 217,586,790 | 83.47% | 135,657 |
Resolution 3 Approve Remuneration Report | 193,115,833 | 88.87 | 24,191,641 | 11.13 | 217,307,474 | 83.36% | 414,982 |
Resolution 4 Re-election of Lord Smith of Kelvin | 207,584,037 | 95.54 | 9,699,082 | 4.46 | 217,283,119 | 83.35% | 439,337 |
Resolution 5 Re-election of Thomas Thune Andersen | 210,134,436 | 96.59 | 7,427,385 | 3.41 | 217,561,821 | 83.46% | 160,626 |
Resolution 6 Re-election of Caroline Dowling | 208,249,173 | 95.83 | 9,060,193 | 4.17 | 217,309,366 | 83.36% | 413,090 |
Resolution 7 Re-election of Katie Jackson | 215,997,695 | 99.28 | 1,565,304 | 0.72 | 217,562,999 | 83.46% | 159,448 |
Resolution 8 Election of Dr Ajai Puri | 215,041,725 | 98.79 | 2,625,734 | 1.21 | 217,667,459 | 83.50% | 54,988 |
Resolution 9 Re-election of Isobel Sharp | 216,547,252 | 99.44 | 1,219,768 | 0.56 | 217,767,020 | 83.54% | 53,140 |
Resolution 10 Re-election of Daniel Shook | 214,740,659 | 98.66 | 2,925,632 | 1.34 | 217,666,291 | 83.50% | 56,156 |
Resolution 11 Re-election of Roy Twite | 210,321,287 | 96.66 | 7,263,645 | 3.34 | 217,584,932 | 83.47% | 137,515 |
Resolution 12 Increase maximum fees of Directors permitted under the Articles | 212,769,962 | 97.65 | 5,122,677 | 2.35 | 217,892,639 | 83.59% | 174,308 |
Resolution 13 Appointment of the auditor | 213,247,901 | 97.81 | 4,785,788 | 2.19 | 218,033,689 | 83.64% | 17,265 |
Resolution 14 Authority to set auditor's Remuneration | 217,278,086 | 99.77 | 495,585 | 0.23 | 217,773,671 | 83.54% | 16,179 |
Resolution 15 Authority to allot shares | 196,361,018 | 90.20 | 21,342,946 | 9.80 | 217,703,964 | 83.51% | 18,483 |
Resolution 16 Authority to make political Donations | 210,624,373 | 96.81 | 6,951,447 | 3.19 | 217,575,820 | 83.46% | 146,800 |
Resolution 17 Adoption of the IMI US Stock Purchase Plan following expiry of the previous plan | 199,776,446 | 93.63 | 13,592,305 | 6.37 | 213,368,751 | 81.85% | 4,353,696 |
Resolution A Authority to allot securities for cash for general financing | 214,463,098 | 98.90 | 2,384,917 | 1.10 | 216,848,015 | 83.19% | 874,432 |
Resolution B Authority to allot securities for cash for specific financing | 208,249,007 | 95.67 | 9,427,942 | 4.33 | 217,676,949 | 83.50% | 45,498 |
Resolution C Authority to purchase own Shares | 210,492,790 | 96.86 | 6,818,593 | 3.14 | 217,311,383 | 83.36% | 411,064 |
Resolution D Notice of general meetings | 197,703,232 | 93.63 | 13,460,871 | 6.37 | 211,164,103 | 81.00% | 6,558,344 |
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 3 May 2022 (excluding treasury shares) was 260,680,540
A record of the results of the resolutions passed at the AGM 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:
IMI
Louise Waldek, Company Secretary Tel: +44 (0)121 717 3700
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