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3 May 2018 14:00
3 May 2018
IMI plc announces the results of the annual general meeting held on 3 May 2018(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 3 May 2018.
Ordinary Resolutions
|
Votes For |
% Votes For1 |
Votes Against |
Total Votes Validly Cast |
% of Issued Share Capital Votes 1,2,3 |
Votes Withheld 2 |
Resolution 1 Receive Annual Report and Accounts | 218,170,070 | 99.59 | 898,882 | 219,068,952 | 80.53% | 1,888,986 |
Resolution 2 Approve Remuneration Report | 207,591,869 | 94.59 | 11,880,981 | 219,472,850 | 80.68% | 1,485,086 |
Resolution 3 Approve Remuneration Policy | 196,753,196 | 89.11 | 24,052,025 | 220,805,221 | 81.17% | 152,715 |
Resolution 4 Declaration of dividend | 220,942,933 | 100.00 | 561 | 220,943,494 | 81.22% | 14,444 |
Resolution 5 Re-election of Lord Smith of Kelvin | 216,083,447 | 97.87 | 4,707,777 | 220,791,224 | 81.16% | 165,908 |
Resolution 6 Re-election of Carl-Peter Forster | 219,631,729 | 99.48 | 1,157,502 | 220,789,231 | 81.16% | 168,707 |
Resolution 7 Re-election of Birgit Nørgaard | 210,335,941 | 95.26 | 10,454,652 | 220,790,593 | 81.16% | 167,345 |
Resolution 8 Re-election of Mark Selway | 218,879,400 | 99.13 | 1,927,950 | 220,807,350 | 81.17% | 150,588 |
Resolution 9 Re-election of Isobel Sharp | 219,650,917 | 99.47 | 1,159,965 | 220,810,882 | 81.17% | 147,056 |
Resolution 10 Re-election of Daniel Shook | 217,997,935 | 98.74 | 2,791,229 | 220,789,164 | 81.16% | 168,774 |
Resolution 11 Re-election of Roy Twite | 216,459,387 | 98.03 | 4,350,628 | 220,810,015 | 81.17% | 147,922 |
Resolution 12 Re-appointment of the auditor | 219,408,929 | 99.88 | 253,823 | 219,662,752 | 80.75% | 1,295,185 |
Resolution 13 Authority to set auditor's Remuneration | 220,869,224 | 99.99 | 16,968 | 220,886,192 | 81.19% | 71,746 |
Resolution 14 Authority to allot shares | 203,284,859 | 92.06 | 17,528,735 | 220,813,594 | 81.17% | 144,188 |
Resolution 15 Authority to make political donations | 218,809,925 | 99.52 | 1,062,479 | 219,872,404 | 80.82% | 1,086,676 |
Resolution A Authority to allot securities for cash for general financing | 214,274,077 | 97.05 | 6,518,131 | 220,792,208 | 81.16% | 165,730 |
Resolution B Authority to allot securities for cash for specific financing | 209,101,760 | 94.66 | 11,799,611 | 220,901,371 | 81.20% | 56,566 |
Resolution C Authority to purchase own shares | 219,252,597 | 99.30 | 1,550,473 | 220,803,070 | 81.16% | 154,867 |
Resolution D Notice of general meetings | 212,458,255 | 96.56 | 7,577,884 | 220,036,139 | 80.88% | 921,799 |
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 1 May 2018 (excluding treasury shares) was 272,044,712.
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 Listing Rule 9.6.2, copies of the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will be available for inspection at www.hemscott/nsm.do.
Enquiries to:
John Dean IMI Tel: +44 (0)121 717 3915
James Segal IMI Tel: +44 (0)121 717 3789
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