4 May 2023
IMI plc announces the results of the Annual General Meeting held on 4 May 2023
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 4 May 2023.
Resolutions | Votes For | % Votes | Votes Against | % Votes | Total Votes | % of Issued | Votes |
For1 | Against1 | Validly Cast | Share | Withheld 2 | |||
Capital | |||||||
Voted 1,2,3 | |||||||
Resolution 1 | |||||||
Receive Annual Report and | |||||||
Accounts | 207,512,927 | 99.99% | 11,305 | 0.01% | 207,524,232 | 79.57% | 5,308,770 |
Resolution 2 | |||||||
Declaration of a dividend | 212,808,922 | 100.00% | 875 | 0.00% | 212,809,797 | 81.60% | 23,205 |
Resolution 3 | |||||||
Approve Remuneration | 203,092,136 | 95.91% | 8,651,551 | 4.09% | 211,743,687 | 81.19% | 1,089,315 |
Report | |||||||
Resolution 4 | |||||||
Re-election of Lord Smith | 204,833,028 | 96.30% | 7,859,364 | 3.70% | 212,692,392 | 81.55% | 140,589 |
of Kelvin | |||||||
Resolution 5 | |||||||
Re-election of Thomas | 197,781,737 | 92.95% | 15,001,506 | 7.05% | 212,783,243 | 81.59% | 49,738 |
Thune Andersen | |||||||
Resolution 6 | |||||||
Re-election of Caroline | 204,377,806 | 96.05% | 8,408,320 | 3.95% | 212,786,126 | 81.59% | 46,855 |
Dowling | |||||||
Resolution 7 | |||||||
Re-election of Katie | 206,000,165 | 96.81% | 6,791,312 | 3.19% | 212,791,477 | 81.59% | 41,504 |
Jackson | |||||||
Resolution 8 | 205,996,059 | 96.81% | 6,795,434 | 3.19% | 212,791,493 | 81.59% | 41,488 |
Election of Dr Ajai Puri | |||||||
Resolution 9 | 206,034,041 | 96.82% | 6,756,960 | 3.18% | 212,791,001 | 81.59% | 41,980 |
Re-election of Isobel Sharp | |||||||
Resolution 10 | |||||||
Re-election of Daniel | 209,396,281 | 98.41% | 3,387,071 | 1.59% | 212,783,352 | 81.59% | 49,629 |
Shook | |||||||
Resolution 11 | 211,559,402 | 99.42% | 1,229,059 | 0.58% | 212,788,461 | 81.59% | 44,541 |
Re-election of Roy Twite | |||||||
Resolution 12 | 212,759,675 | 99.98% | 35,574 | 0.02% | 212,795,249 | 81.59% | 37,753 |
Appointment of the auditor | |||||||
Resolution 13 | |||||||
Authority to set auditor's | 212,771,426 | 99.99% | 21,877 | 0.01% | 212,793,303 | 81.59% | 39,699 |
Remuneration | |||||||
Resolution 14 | 188,969,737 | 88.80% | 23,839,882 | 11.20% | 212,809,619 | 81.60% | 23,383 |
Authority to allot shares | |||||||
Resolution 15 | |||||||
Authority to make political | 203,187,293 | 95.50% | 9,582,611 | 4.50% | 212,769,904 | 81.58% | 63,098 |
Donations | |||||||
Resolution A | |||||||
Authority to allot securities | |||||||
for cash for general | 210,663,254 | 98.99% | 2,142,733 | 1.01% | 212,805,987 | 81.59% | 27,015 |
financing | |||||||
Resolution B | |||||||
Authority to allot securities | |||||||
for cash for specific | 202,744,032 | 95.28% | 10,052,630 | 4.72% | 212,796,662 | 81.59% | 36,340 |
financing | |||||||
Resolution C | |||||||
Authority to purchase own | 211,573,370 | 99.51% | 1,036,529 | 0.49% | 212,609,899 | 81.52% | 223,103 |
Shares | |||||||
Resolution D | 195,806,626 | 92.02% | 16,989,855 | 7.98% | 212,796,481 | 81.59% | 36,521 |
Notice of general meetings |
Notes:
- The percentages above are rounded to two decimal places.
- 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.
- The number of ordinary shares in issue at 6.00 pm on 2 May 2023 (excluding treasury shares) was 260,808,151
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:
Louise Waldek IMI | Tel: | +44 (0)121 717 3700 |
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IMI plc published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 14:22:04 UTC.