Result of AGM

RNS Number : 2220E

IMI PLC

04 May 2017

 

4 May 2017

IMI plc announces the results of the annual general meeting held on 4 May 2017
(LEI: 2138002W9Q21PF751R30)

IMI plc ("IMI" or the "Company") announces that all the resolutions proposed at the annual general meeting of the Company held on 4 May 2017 were passed by the requisite majorities and the results of the poll are set out below:

Ordinary Resolutions	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	213,231,533	100.00	6,474	213,238,007	78.40%	295,663
Resolution 2 Approve Remuneration Report	201,873,171	95.52	9,458,502	211,331,673	77.70%	2,201,997
Resolution 3 Declaration of dividend	213,527,829	100.00	2,753	213,530,582	78.51%	3,088
Resolution 4 Re-election of Lord Smith of Kelvin	206,581,023	99.15	1,779,400	208,360,423	76.61%	5,173,247
Resolution 5 Re-election of Carl Peter Forster	212,949,232	99.79	447,147	213,396,379	78.46%	137,158
Resolution 6 Re-election of Ross McInnes	212,856,030	99.75	535,764	213,391,794	78.46%	140,126
Resolution 7 Re-election of Birgit Nørgaard	190,049,410	91.21	18,313,214	208,362,624	76.61%	5,169,225
Resolution 8 Re-election of Mark Selway	212,893,910	99.77	499,738	213,393,648	78.46%	138,139
Resolution 9 Re-election of Isobel Sharp	212,954,323	99.79	440,751	213,395,074	78.46%	136,846
Resolution 10 Re-election of Daniel Shook	212,878,861	99.76	518,625	213,397,486	78.46%	134,434
Resolution 11 Re-election of Bob Stack	210,537,844	98.66	2,860,888	213,398,732	78.46%	133,188
Resolution 12 Re-election of Roy Twite	205,727,466	96.41	7,668,727	213,396,193	78.46%	135,656
Resolution 13 Re-appointment of auditor	211,773,323	99.86	288,078	212,061,401	77.97%	1,470,519
Resolution 14 Authority to set auditor's Remuneration	213,499,205	99.99	21,179	213,520,384	78.51%	11,536
Resolution 15 Authority to allot shares	196,026,522	91.86	17,379,769	213,406,291	78.47%	122,392
Resolution 16 Authority to make political donations	210,995,298	98.90	2,351,547	213,346,845	78.44%	185,075
Resolution A Authority to allot securities for cash for general financing	213,312,019	99.92	171,844	213,483,863	78.49%	43,070
Resolution B Authority to allot securities for cash for specific financing	203,855,236	95.49	9,626,256	213,481,492	78.49%	45,441
Resolution C Authority to purchase own shares	211,586,782	99.17	1,781,104	213,367,886	78.45%	165,784
Resolution D Notice of general meetings	204,222,839	95.65	9,288,330	213,511,169	78.50%	20,680

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 2 May 2017 (excluding treasury shares) was 271,976,137.

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]

James Segal                 IMI                 Tel:       [phone]

 

END

 

 

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