TI Fluid Systems Regulatory News (TIFS)

VOTES FOR

VOTES AGAINST

VOTES TOTAL (including withheld)

VOTES WITHHELD

RESOLUTION

Number of shares

% of shares voted

Number of shares

% of shares voted

Number of shares

% of issued share

capital

Number of shares

1.

Annual Report and Accounts

447,370,068

100.00%

14,388

0.00%

448,251,664

88.40%

867,208

2.

Directors' Remuneration Report

408,570,114

98.72%

5,309,966

1.28%

448,251,664

88.40%

34,371,584

3.

Directors' Remuneration Policy

403,745,063

97.55%

10,135,017

2.45%

448,251,664

88.40%

34,371,584

4.

Declaration of final dividend

448,239,662

100.00%

10,336

0.00%

448,251,664

88.40%

1,666

5.

Re-election of Tim Cobbold as a director

422,827,404

94.53%

24,465,228

5.47%

448,251,664

88.40%

959,032

6.

Re-election of Julie Baddeley as a director

445,846,720

99.46%

2,398,835

0.54%

448,251,664

88.40%

6,109

7.

Re-election of Alexander De Bock as a director

448,048,415

99.96%

201,125

0.04%

448,251,664

88.40%

2,124

8.

Re-election of Hans Dieltjens as a Director

448,046,949

99.95%

202,591

0.05%

448,251,664

88.40%

2,124

9.

Re-election of Jane Lodge as a director

446,972,705

99.72%

1,272,851

0.28%

448,251,664

88.40%

6,108

10.

Re-election of Elaine Sarsynski as a director

445,569,327

99.52%

2,128,413

0.48%

448,251,664

88.40%

553,924

11.

Re-election of Trudy Schoolenberg as a director

426,130,051

95.07%

22,115,504

4.93%

448,251,664

88.40%

6,109

12.

Re-election of John Smith as a director

441,668,880

98.53%

6,576,676

1.47%

448,251,664

88.40%

6,108

13.

Re-election of Stephen Thomas as a director

413,383,474

99.88%

491,759

0.12%

448,251,664

88.40%

34,376,431

14.

Re-appointment of auditors

398,599,015

88.92%

49,646,704

11.08%

448,251,664

88.40%

5,945

15.

Auditors' remuneration

432,791,269

96.55%

15,459,134

3.45%

448,251,664

88.40%

1,261

16.

Directors' authority to allot shares

445,707,625

99.43%

2,542,775

0.57%

448,251,664

88.40%

1,264

17.

Disapplication of pre-emption rights*

446,061,031

99.51%

2,185,319

0.49%

448,251,664

88.40%

5,314

18.

Further disapplication of pre-emption rights*

444,787,342

99.23%

3,459,005

0.77%

448,251,664

88.40%

5,317

19.

Authority to purchase shares*

447,159,905

99.87%

563,103

0.13%

448,251,664

88.40%

528,656

20.

Authority to make political donations or incur political expenditure

411,429,440

96.01%

17,079,998

3.99%

448,251,664

88.40%

19,742,226

21.

Notice of general meeting*

445,504,904

99.39%

2,743,311

0.61%

448,251,664

88.40%

3,449