Result of AGM

RNS Number : 5346M

IMI PLC

07 May 2015

 

7 May 2015

IMI plc announces the results of the annual general meeting held on 7 May 2015

IMI plc ("IMI" or the "Company") announces that all the resolutions proposed at the annual general meeting of the Company held on 7 May 2015 were passed by the requisite majorities and the results of the poll are set out below:

	Votes For	% Votes For1	Votes Against	Total Votes Validly Cast	% of Issued Share Capital Votes 1,2,3	Votes Withheld 2
Resolution 1 Approve Annual Report and Accounts	192,330,619	99.10	1,750,315	194,080,934	71.39%	29,428
Resolution 2 Approve Remuneration Report	188,735,907	98.52	2,842,052	191,577,959	70.47%	2,525,925
Resolution 3 Approve Remuneration Policy	184,133,341	96.55	6,571,760	190,705,101	70.15%	3,352,149
Resolution 4 Declaration of dividend	194,100,830	100.00	2,628	194,103,458	71.40%	7,790
Resolution 5 Re-election of Carl Peter Forster	193,457,126	99.69	610,520	194,067,646	71.39%	43,602
Resolution 6 Election of Ross McInnes	178,935,755	99.53	848,369	179,784,124	66.13%	14,327,124
Resolution 7 Re-election of Birgit Nørgaard	176,998,238	98.45	2,790,789	179,789,027	66.14%	14,315,943
Resolution 8 Re-election of Mark Selway	193,372,921	99.65	687,955	194,060,876	71.39%	41,881
Resolution 9 Election of Daniel Shook	193,388,770	99.65	676,370	194,065,140	71.39%	45,233
Resolution 10 Election of Lord Smith of Kelvin	192,107,555	99.00	1,942,923	194,050,478	71.38%	52,279
Resolution 11 Re-election of Bob Stack	193,512,859	99.56	847,104	194,359,963	71.50%	41,485
Resolution 12 Re-election of Roy Twite	190,741,634	98.29	3,326,006	194,067,640	71.39%	38,810
Resolution 13 Re-appointment of auditor	192,022,695	99.89	210,901	192,233,596	70.71%	1,873,291
Resolution 14 Authority to set auditor's Remuneration	194,066,474	99.99	22,510	194,088,984	71.40%	20,213
Resolution 15 Authority to allot shares	177,728,047	93.18	12,999,661	190,727,708	70.16%	3,382,672
Resolution 16 Authority to make political donations	192,872,671	99.40	1,156,551	194,029,222	71.38%	81,069
Resolution 17 Approval of IMI Incentive Plan	186,785,487	96.43	6,923,625	193,709,112	71.26%	402,136
Resolution 18 Approval of IMI Sharesave Plan	191,760,794	98.99	1,956,495	193,717,289	71.26%	393,784
Resolution A Authority to allot equity securities for cash	193,967,026	99.95	101,083	194,068,109	71.39%	39,482
Resolution B Authority to purchase own shares	186,415,681	97.70	4,390,044	190,805,725	70.19%	3,305,523
Resolution C Notice of general meetings	183,012,724	94.30	11,069,564	194,082,288	71.39%	26,349

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 5 May 2015 (excluding treasury shares) was 271,844,301.

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 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.

Enquiries to:

John Dean                            IMI                 Tel:      [phone]

Kam Pawar                          IMI                 Tel:      [phone]

Ends

 

END

 

 

RAGARMITMBBMBTA