7 May 2020
IMI plc announces the results of the annual general meeting held on 7 May 2020
(LEI: 2138002W9Q21PF751R30)
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 7 May 2020.
|
Resolutions
|
Votes For |
% Votes For1 |
Votes Against |
Total Votes Validly Cast |
% of Issued Share Capital Voted 1,2,3 |
Votes Withheld 2 |
|
Resolution 1 Receive Annual Report and Accounts |
224,338,113 |
100.00% |
6,327 |
224,344,440 |
82.42 |
4,377,700 |
|
Resolution 2 Approve Remuneration Report |
212,702,397 |
93.61% |
14,530,962 |
227,233,359 |
83.48 |
1,488,781 |
|
Resolution 3 Re-election of Lord Smith of Kelvin |
212,992,492 |
98.51% |
3,220,501 |
216,212,993 |
79.43 |
12,509,147 |
|
Resolution 4 Re-election of Thomas Thune Andersen |
226,377,464 |
98.98% |
2,323,006 |
228,700,470 |
84.02 |
21,670 |
|
Resolution 5 Election of Caroline Dowling |
228,450,110 |
99.89% |
255,037 |
228,705,147 |
84.02 |
16,993 |
|
Resolution 6 Re-election of Carl-Peter Forster |
225,151,648 |
98.45% |
3,554,806 |
228,706,454 |
84.02 |
15,686 |
|
Resolution 7 Re-election of Katie Jackson |
226,392,007 |
98.99% |
2,316,048 |
228,708,055 |
84.02 |
14,085 |
|
Resolution 8 Re-election of Isobel Sharp |
226,387,982 |
98.99% |
2,319,452 |
228,707,434 |
84.02 |
14,706 |
|
Resolution 9 Re-election of Daniel Shook |
224,855,849 |
98.32% |
3,847,540 |
228,703,389 |
84.02 |
18,751 |
|
Resolution 10 Re-election of Roy Twite |
226,553,761 |
99.06% |
2,149,986 |
228,703,747 |
84.02 |
18,393 |
|
Resolution 11 Re-appointment of the auditor |
224,589,797 |
98.20% |
4,120,613 |
228,710,410 |
84.02 |
11,730 |
|
Resolution 12 Authority to set auditor's remuneration |
228,695,016 |
99.99% |
14,895 |
228,709,911 |
84.02 |
12,229 |
|
Resolution 13 Authority to allot shares |
212,400,738 |
92.87% |
16,307,374 |
228,708,112 |
84.02 |
14,028 |
|
Resolution 14 Authority to make political donations |
228,294,076 |
99.84% |
362,977 |
228,657,053 |
84.00 |
65,087 |
|
Resolution A Authority to allot securities for cash for general financing |
218,304,292 |
95.46% |
10,379,748 |
228,684,040 |
84.01 |
38,100 |
|
Resolution B Authority to allot securities for cash for specific financing |
227,534,272 |
99.50% |
1,150,215 |
228,684,487 |
84.01 |
37,653 |
|
Resolution C Authority to purchase own shares |
227,352,642 |
99.53% |
1,077,198 |
228,429,840 |
83.92 |
292,300 |
|
Resolution D Notice of general meetings |
220,091,716 |
96.23% |
8,610,696 |
228,702,412 |
84.02 |
19,728 |
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 2020 (excluding treasury shares) was 272,210,381
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 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:
John O'Shea IMI Tel: +44 (0)121 717 3700
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