Result of AGM

RNS Number : 3799E

IMI PLC

09 May 2013

 

IMI plc  

POLL RESULTS FOR AGM 2013

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 9 May 2013.  

ORDINARY RESOLUTIONS	Votes For	% Votes For1	Votes Against	Total Votes Validly Cast	% of Issued Shared Capital Voted1,2,3	Votes Withheld2
Resolution 1 Directors' Report and Accounts	220,857,236	99.99	16,651	220,873,887	69.22%	21,115
Resolution 2 Directors' Remuneration Report	211,345,514	96.69	7,230,257	218,575,771	68.50%	2,320,001
Resolution 3 Declaration of dividend	220,841,374	99.98	36,840	220,878,214	69.22%	17,559
Resolution 4 Election of Phil Bentley	220,499,219	99.85	340,862	220,840,081	69.21%	53,864
Resolution 5 Election of Carl-Peter Forster	219,079,054	99.20	1,764,037	220,843,091	69.21%	52,682
Resolution 6 Election of Birgit Nørgaard	220,348,402	99.78	494,336	220,842,738	69.21%	53,035
Resolution 7 Re-election of Douglas Hurt	220,517,936	99.85	329,718	220,847,654	69.21%	48,119
Resolution 8 Re-election of Martin Lamb	213,301,435	96.58	7,545,718	220,847,153	69.21%	45,335
Resolution 9 Re-election of Roy Twite	220,532,308	99.86	319,532	220,851,840	69.21%	38,898
Resolution 10 Re-election of Anita Frew	220,485,593	99.84	361,778	220,847,371	69.21%	43,967
Resolution 11 Re-election of Roberto Quarta	215,171,094	98.13	4,103,928	219,275,022	68.72%	1,616,316
Resolution 12 Re-election of Bob Stack	220,487,755	99.84	354,278	220,842,033	69.21%	52,170
Resolution 13 Re-appointment of auditor	220,478,511	99.82	388,308	220,866,819	69.22%	25,953
Resolution 14 Authority to set auditor's remuneration	220,828,646	99.98	38,314	220,866,960	69.22%	28,813
Resolution 15 Authority to allot shares	207,128,819	94.17	12,832,299	219,961,118	68.93%	930,083
Resolution 16 Authority to make political donations	219,290,292	99.37	1,397,538	220,687,830	69.16%	207,943
Resolution A Authority to allot equity securities for cash	214,838,482	99.95	105,776	214,944,258	67.36%	5,949,845
Resolution B Authority to purchase own shares	215,541,992	99.77	498,592	216,040,584	67.71%	4,847,083
Resolution C Notice of general meetings	200,649,491	92.64	15,945,873	216,595,364	67.88%	4,300,408

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 7 May 2013 was 319,088,867.

In accordance with Listing Rule 9.6.2, copies of the resolutions, passed, other than ordinary business have been submitted to the National Storage Mechanism and will be available for inspection at www.hemscott/nsm.do.

 

END

 

 

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