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6 May 2021 14:39
6 May 2021
IMI plc announces the results of the annual general meeting held on 6 May 2021
(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 6 May 2021.
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 | 220,675,089 | 99.78% | 490,425 | 0.22% | 221,165,514 | 81.38 | 5,756,560 |
Resolution 2 Declaration of a dividend | 225,822,354 | 99.52% | 1,097,628 | 0.48% | 226,919,982 | 83.50 | 2,328 |
Resolution 3 Approve Remuneration Report | 215,739,357 | 95.61% | 9,900,946 | 4.39% | 225,640,303 | 83.03 | 1,281,771 |
Resolution 4 Approve Remuneration Policy | 209,738,752 | 93.40% | 14,817,858 | 6.60% | 224,556,610 | 82.63 | 2,365,464 |
Resolution 5 Re-election of Lord Smith of Kelvin | 215,261,976 | 95.28% | 10,669,017 | 4.72% | 225,930,993 | 83.13 | 991,081 |
Resolution 6 Re-election of Thomas Thune Andersen | 225,792,956 | 99.52% | 1,094,245 | 0.48% | 226,887,201 | 83.49 | 34,873 |
Resolution 7 Re-election of Caroline Dowling | 226,718,642 | 99.93% | 169,504 | 0.07% | 226,888,146 | 83.49 | 33,928 |
Resolution 8 Re-election of Carl-Peter Forster | 186,048,021 | 91.47% | 17,341,929 | 8.53% | 203,389,950 | 74.84 | 23,532,124 |
Resolution 9 Re-election of Katie Jackson | 226,726,947 | 99.93% | 164,246 | 0.07% | 226,891,193 | 83.49 | 30,881 |
Resolution 10 Election of Dr Ajai Puri | 223,707,595 | 98.60% | 3,166,976 | 1.40% | 226,874,571 | 83.48 | 43,503 |
Resolution 11 Re-election of Isobel Sharp | 226,268,781 | 99.73% | 621,190 | 0.27% | 226,889,971 | 83.49 | 32,103 |
Resolution 12 Re-election of Daniel Shook | 224,822,248 | 99.09% | 2,063,404 | 0.91% | 226,885,652 | 83.49 | 36,432 |
Resolution 13 Re-election of Roy Twite | 226,652,097 | 99.89% | 240,995 | 0.11% | 226,893,092 | 83.49 | 28,982 |
Resolution 14 Appointment of the auditor | 226,872,710 | 99.99% | 19,467 | 0.01% | 226,892,177 | 83.49 | 29,897 |
Resolution 15 Authority to set auditor's Remuneration | 226,883,240 | 99.99% | 14,805 | 0.01% | 226,898,045 | 83.49 | 24,029 |
Resolution 16 Authority to allot shares | 198,094,283 | 87.31% | 28,802,967 | 12.69% | 226,897,250 | 83.49 | 24,824 |
Resolution 17 Authority to make political donations | 225,838,482 | 99.54% | 1,032,653 | 0.46% | 226,871,135 | 83.48 | 50,939 |
Resolution 18 Renew rules of the IMI Employee Share Ownership Plan | 226,842,874 | 99.98% | 56,265 | 0.02% | 226,899,139 | 83.49 | 22,935 |
Resolution A Authority to allot securities for cash for general financing | 218,729,782 | 96.40% | 8,163,268 | 3.60% | 226,893,050 | 83.49 | 29,024 |
Resolution B Authority to allot securities for cash for specific financing | 208,404,342 | 91.85% | 18,490,573 | 8.15% | 226,894,915 | 83.49 | 24,737 |
Resolution C Authority to purchase own shares | 225,460,057 | 99.53% | 1,067,245 | 0.47% | 226,527,302 | 83.35 | 392,350 |
Resolution D Notice of general meetings | 202,979,990 | 89.46% | 23,918,529 | 10.54% | 226,898,519 | 83.49 | 21,133 |
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 4 May 2021 (excluding treasury shares) was 271,764,929
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:
John O'Shea IMI Tel: +44 (0)121 717 3700
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