Result of AGM

RNS Number : 8050C

IMI PLC

04 May 2012

 

IMI plc  

POLL RESULTS FOR AGM 2012

IMI plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Friday 4 May 2012.  

ORDINARY RESOLUTIONS	Votes For	% Votes For1	Votes Against	Total Votes Validly Cast	% of Issued Shared Capital Voted1,2,3	Votes Withheld2
Resolution 1 Directors' Report and Accounts	215,550,957	99.87	274,427	215,825,384	67.22%	74,381
Resolution 2 Directors' Remuneration Report	208,396,856	98.66	2,840,228	211,237,084	65.79%	4,683,564
Resolution 3 Declaration of dividend	215,817,892	99.99	11,388	215,829,280	67.22%	71,682
Resolution 4 Election of Roberto Quarta	211,659,929	99.06	2,016,445	213,676,374	66.55%	2,217,796
Resolution 5 Election of Sean Toomes	213,069,806	98.73	2,730,236	215,800,042	67.21%	109,321
Resolution 6 Re-election of Douglas Hurt	213,067,382	98.73	2,736,670	215,804,052	67.21%	93,806
Resolution 7 Re-election of Martin Lamb	209,369,805	97.01	6,449,369	215,819,174	67.22%	93,899
Resolution 8 Re-election of Roy Twite	213,093,863	98.74	2,729,303	215,823,166	67.22%	94,197
Resolution 9 Re-election of Ian Whiting	213,088,829	98.74	2,718,205	215,807,034	67.21%	99,232
Resolution 10 Re-election of Kevin Beeston	207,854,368	98.27	3,665,606	211,519,974	65.88%	4,400,674
Resolution 11 Re-election of Anita Frew	212,849,234	98.63	2,955,966	215,805,200	67.21%	100,456
Resolution 12 Re-election of Terry Gateley	212,862,026	98.64	2,944,249	215,806,275	67.21%	100,788
Resolution 13 Re-election of Bob Stack	212,844,302	98.63	2,955,047	215,799,349	67.21%	104,980
Resolution 14 Re-appointment of auditors	215,562,369	99.88	258,652	215,821,021	67.22%	87,435
Resolution 15 Authority to set auditors' remuneration	215,771,603	99.98	50,049	215,821,652	67.22%	87,610
Resolution 16 Authority to allot shares	199,698,182	94.81	10,940,768	210,638,950	65.60%	5,269,813
Resolution 17 Authority to make political donations	214,171,773	99.32	1,457,611	215,629,384	67.16%	276,689
Resolution 18 Approve changes to the rules of the IMI Long Term Incentive Plan and the IMI Share Matching Plan Share Purchase Plan 2011	148,903,707	69.27	66,066,584	214,970,291	66.95%	942,521
Resolution 19 Approve the renewal of the IMI Employee Share Ownership Plan	215,195,950	99.81	413,310	215,609,260	67.15%	299,597
Resolution A Authority to allot equity securities for cash	213,762,548	99.77	500,494	214,263,042	66.73%	1,645,721
Resolution B Authority to purchase own shares	201,536,674	94.77	11,130,385	212,667,059	66.23%	3,232,306
Resolution C Notice of general meetings	208,237,233	96.49	7,565,671	215,802,904	67.21%	103,169

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 3 May 2012 was 320,083,903.

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.

 

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