Result of AGM

RNS Number : 1473G

IMI PLC

06 May 2011

 



IMI plc  

POLL RESULTS FOR AGM 2011

IMI plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Friday 6 May 2011.  

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	220,570,272	100.00	10,994	220,581,266	68.74%	4,611,123
Resolution 2 Directors' Remuneration Report	213,880,760	99.53	1, 004,866	214,885,626	66.96%	10,302,577
Resolution 3 Declaration of dividend	220,311,712	100.00	7,494	220,319,206	68.66%	4,873,783
Resolution 4 Re-election of Martin Lamb	216,528,447	98.17	4,033,792	220,562,239	68.73%	4,622,473
Resolution 5 Re-election of Douglas Hurt	219,928,433	99.71	632,337	220,560,770	68.73%	4,622,667
Resolution 6 Re-election of Roy Twite	219,942,985	99.72	608,812	220,551,797	68.73%	4,636,625
Resolution 7 Re-election of Norman Askew	219,071,473	99.32	1,491,091	220,562,564	68.73%	4,626,173
Resolution 8 Re-election of Terry Gateley	219,726,080	99.63	820,224	220,546,304	68.73%	4,627,181
Resolution 9 Re-election of Kevin Beeston	219,728,385	99.62	832,593	220,560,978	68.73%	4,620,659
Resolution 10 Re-election of Anita Frew	214,855,824	99.53	1,010,400	215,866,224	67.27%	9,319,727
Resolution 11 Re-election of Bob Stack	219,719,126	99.63	821,900	220,541,026	68.73%	4,627,283
Resolution 12 Election of Ian Whiting	219,933,505	99.72	626,197	220,559,702	68.73%	4,624,079
Resolution 13 Re-appointment of auditors	220,309,137	99.89	242,276	220,551,413	68.73%	4,619,473
Resolution 14 Authority to set auditors' remuneration	220,249,811	99.98	36,156	220,285,967	68.65%	4,889,019
Resolution 15 Authority to allot shares	209,130,705	95.53	9,777,340	218,908,045	68.22%	6,274,608
Resolution 16 Authority to make political donations	219,304,230	99.63	819,794	220,124,024	68.60%	5,053, 286
Resolution 17 Approve IMI Share Option Plan	218,567,997	99.25	1,653,171	220,221,168	68.63%	4,969, 692
Resolution 18 Approve IMI Global Employee Share Purchase Plan 2011	218,808,740	99.36	1,415,249	220,223,989	68.63%	4,962,087
Resolution 19 Approve IMI US Stock Purchase Plan 2011	218,814,941	99.36	1,412,382	220,227,323	68.63%	4,962,786
Resolution A Authority to allot equity securities for cash	220,357,081	99.93	149,163	220,506,244	68.72%	4,682,753
Resolution B Authority to purchase own shares	216,436,411	99.66	738,973	217,175,384	67.68%	8,015,474
Resolution C Notice of general meetings	213,313,451	96.71	7,257,369	220,570,820	68.74%	4,620,039

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 2011 was 320,894,644.

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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