Last checked at 4 May 2023 13:05
4 May 2023
IMI plc announces the results of the annual general meeting held on 4 May 2023
(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 4 May 2023.
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 | 207,512,927 | 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 Report | 203,092,136 | 95.91 | 8,651,551 | 4.09 | 211,743,687 | 81.19% | 1,089,315 |
Resolution 4 Re-election of Lord Smith of Kelvin | 204,833,028 | 96.30 | 7,859,364 | 3.70 | 212,692,392 | 81.55% | 140,589 |
Resolution 5 Re-election of Thomas Thune Andersen | 197,781,737 | 92.95 | 15,001,506 | 7.05 | 212,783,243 | 81.59% | 49,738 |
Resolution 6 Re-election of Caroline Dowling | 204,377,806 | 96.05 | 8,408,320 | 3.95 | 212,786,126 | 81.59% | 46,855 |
Resolution 7 Re-election of Katie Jackson | 206,000,165 | 96.81 | 6,791,312 | 3.19 | 212,791,477 | 81.59% | 41,504 |
Resolution 8 Election of Dr Ajai Puri | 205,996,059 | 96.81 | 6,795,434 | 3.19 | 212,791,493 | 81.59% | 41,488 |
Resolution 9 Re-election of Isobel Sharp | 206,034,041 | 96.82 | 6,756,960 | 3.18 | 212,791,001 | 81.59% | 41,980 |
Resolution 10 Re-election of Daniel Shook | 209,396,281 | 98.41 | 3,387,071 | 1.59 | 212,783,352 | 81.59% | 49,629 |
Resolution 11 Re-election of Roy Twite | 211,559,402 | 99.42 | 1,229,059 | 0.58 | 212,788,461 | 81.59% | 44,541 |
Resolution 12 Appointment of the auditor | 212,759,675 | 99.98 | 35,574 | 0.02 | 212,795,249 | 81.59% | 37,753 |
Resolution 13 Authority to set auditor's Remuneration | 212,771,426 | 99.99 | 21,877 | 0.01 | 212,793,303 | 81.59% | 39,699 |
Resolution 14 Authority to allot shares | 188,969,737 | 88.80 | 23,839,882 | 11.20 | 212,809,619 | 81.60% | 23,383 |
Resolution 15 Authority to make political Donations | 203,187,293 | 95.50 | 9,582,611 | 4.50 | 212,769,904 | 81.58% | 63,098 |
Resolution A Authority to allot securities for cash for general financing | 210,663,254 | 98.99 | 2,142,733 | 1.01 | 212,805,987 | 81.59% | 27,015 |
Resolution B Authority to allot securities for cash for specific financing | 202,744,032 | 95.28 | 10,052,630 | 4.72 | 212,796,662 | 81.59% | 36,340 |
Resolution C Authority to purchase own Shares | 211,573,370 | 99.51 | 1,036,529 | 0.49 | 212,609,899 | 81.52% | 223,103 |
Resolution D Notice of general meetings | 195,806,626 | 92.02 | 16,989,855 | 7.98 | 212,796,481 | 81.59% | 36,521 |
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 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