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.


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