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Result of AGM

9 May 2019 14:05

RNS Number : 5553Y
IMI PLC
09 May 2019
 

9 May 2019

IMI plc announces the results of the annual general meeting held on 9 May 2019(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 9 May 2019.

 

Resolutions

 

 

Votes For

 

% Votes For1

 

Votes Against

 

Total Votes Validly Cast

 

% of Issued Share Capital Voted 1,2,3

 

Votes Withheld 2

 

Resolution 1

Receive Annual Report and

Accounts

221,357,287

100.00

8,019

221,365,306

81.35%

2,441,865

 

Resolution 2

Approve Remuneration Report

216,553,711

97.28

6,066,333

222,620,044

81.81%

1,187,127

 

Resolution 3

Declaration of dividend

223,791,152

100.00

1,369

223,792,521

82.25%

14,650

 

Resolution 4

Re-election of Lord Smith of Kelvin

214,140,882

96.12

8,653,285

222,794,167

81.88%

1,013,004

 

Resolution 5

Election of Thomas Thune Andersen

223,364,057

99.87

292,891

223,656,948

82.20%

150,223

 

Resolution 6

Re-election of Carl-Peter Forster

220,629,400

99.03

2,168,077

222,797,477

81.88%

1,009,694

 

Resolution 7

Election of Katie Jackson

223,372,538

99.87

290,311

223,662,849

82.20%

144,322

 

Resolution 8

Re-election of Birgit Nørgaard

216,668,816

96.90

6,929,015

223,597,831

82.17%

209,340

 

Resolution 9

Re-election of Mark Selway

216,545,980

96.82

7,119,371

223,665,351

82.20%

141,820

 

Resolution 10

Re-election of Isobel Sharp

220,561,180

98.62

3,091,332

223,652,512

82.19%

154,659

 

Resolution 11

Re-election of Daniel Shook

220,789,793

98.71

2,877,156

223,666,949

82.20%

140,222

 

Resolution 12

Re-election of Roy Twite

221,817,136

99.17

1,848,423

223,665,559

82.20%

141,612

 

Resolution 13

Re-appointment of the auditor

222,871,320

99.59

913,965

223,785,285

82.24%

21,886

 

Resolution 14

Authority to set auditor's

Remuneration

223,752,737

99.99

25,236

223,777,973

82.24%

29,198

 

Resolution 15

Authority to allot shares

200,847,519

89.80

22,814,237

223,661,756

82.20%

145,415

Resolution 16

Authority to make political

donations

222,773,947

99.62

851,672

223,625,619

82.18%

181,552

 

Resolution A

Authority to allot securities for cash for general financing

211,275,004

94.42

12,488,670

223,763,674

82.23%

43,497

 

Resolution B

Authority to allot securities for cash for specific financing

207,773,265

92.86

15,983,796

223,757,061

82.23%

50,110

 

Resolution C

Authority to purchase own

shares

222,610,781

99.54

1,026,647

223,637,428

82.19%

169,743

 

Resolution D

Notice of general meetings

214,681,600

95.94

9,091,790

223,773,390

82.24%

33,781

 

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 7 May 2019 (excluding treasury shares) was 272,103,142

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.morningstar.co.uk/uk/nsm.

 

Enquiries to:

John Dean IMI Tel: +44 (0)121 717 3915

James Segal IMI Tel: +44 (0)121 717 3789

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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