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: +44 (0)121 717 3700
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