IMI Regulatory News (IMI)

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