Result of AGM

RNS Number : 5022K

IMI PLC

05 May 2022

 

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:  [phone]

 

END

 

 

RAGAAMJTMTBMBBT