Results of Annual General Meeting 2022

RNS Number : 9468L
TI Fluid Systems PLC
18 May 2022
 

18 May 2022

 

TI Fluid Systems plc

(the "Company")

 

Results of Annual General Meeting 2022  ("AGM")

 

The Company announces the results of the AGM which was held today, Wednesday, 18 May 2022 at 9 am.

 

All resolutions put to the meeting were approved by votes on a show of hands. The proxy position of each resolution at the close of books on 16 May 2022 at 9 am is set out in the table below.

 


 

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

489,958,330

100.00%

691

0.00%

490,659,606

94.31%

700,585

2

Directors' remuneration report

459,365,144

98.20%

8,416,880

1.80%

490,659,606

94.31%

22,877,582

3

Declaration of final dividend

490,645,128

100.00%

14,478

0.00%

490,659,606

94.31%

0

4

Re-election of

Tim Cobbold as a director

485,254,243

98.90%

5,405,363

1.10%

490,659,606

94.31%

0

5

Election of

Hans Dieltjens as a director

490,530,986

99.97%

128,620

0.03%

490,659,606

94.31%

0

6

Re-election of

Ron Hundzinski as a director

485,126,691

98,87%

5,532,915

1.13%

490,659,606

94.31%

0

7

Election of Julie Baddeley as a Director

490,585,902

99.98%

73,704

0.02%

490,659,606

94.31%

0

8

Re-election of Susan Levine as a director

468,798,476

99.97%

124,967

0.03%

490,659,606

94.31%

21,736,163

9

Re-election of Elaine Sarsynski as a director

489,867,166

99.84%

792,440

0.16%

490,659,606

94.31%

0

10

Re-election of John Smith as a director

490,570,081

99.98%

89,525

0.02%

490,659,606

94.31%

0

11

Re-election of Stephen Thomas as a director

376,483,906

80.36%

91,985,884

19.64%

490,659,606

94.31%

22,189,816

12

Re-election of Jeffrey Vanneste as a director

490,569,969

99.98%

89,637

0.02%

490,659,606

94.31%

0

13

Re-appointment of auditor

422,334,858

86.16%

67,868,011

13.84%

490,659,606

94.31%

456,737

14

Auditors' remuneration

477,075,680

97.32%

13,130,273

2.68%

490,659,606

94.31%

453,653

15

Directors' authority to allot shares

489,762,520

99.82%

897,086

0.18%

490,659,606

94.31%

0

16

Disapplication of pre-emption rights *

490,559,374

100.00%

18,910

0.00%

490,659,606

94.31%

81,322

17

Further disapplication of pre-emption rights *

485,966,206

99.06%

4,612,078

0.94%

490,659,606

94.31%

81,322

18

Authority to purchase shares *

490,055,701

99.89%

563,801

0.11%

490,659,606

94.31%

40,104

19

Authority to make Political donations or incur expenditure

446,627,161

97.32%

12,313,082

2.68%

490,659,606

94.31%

31,719,363

20

Notice of general meeting *

488,992,315

99.66%

1,662,863

0.34%

490,659,606

94.31%

4,428

  * Special resolutions

 

Votes excluding controlling shareholders on the resolutions concerning the election and re-election of the Independent Non-Executive Directors

 

 

VOTES FOR

 

VOTES AGAINST

VOTES

WITHHELD

RESOLUTION

% of

shares voted

% of

Number of shares

Number of

Re-election of

Tim Cobbold as a director

299,594,974

91.01%

0

Election of

Hans Dieltjens as a director

299,594,974

91.01%

0

Re-election of

Ron Hundzinski as a director

91.01%

0

Election of Julie Baddeley as a Director

299,594,974

91.01%

0

Re-election of Elaine Sarsynski as a director

299,594,974

91.01%

0

Re-election of John Smith as a director

299,594,974

91.01%

0

Re-election of Jeffrey Vanneste as a director

299,594,974

91.01%

0

Notes:

1.  Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total

2.  The total number of ordinary shares in issue on 16 May 2022 was 520,269,141

3.  Total ordinary shares held by shareholders excluding the controlling shareholder on 16 May 2022 was 329,204,509

4.  A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution

 

A copy of all resolutions passed, other than those concerning ordinary business, will today be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2. These resolutions will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  and on the Company's website at   www.tifluidsystems.com .

 

Enquiries

TI Fluid Systems plc

Pilar Riesco

Investor Relations

Tel: +34 607 577 830

 

Matthew Paroly

Company Secretary

Tel: +44 (0)1865 871855

 

FTI Consulting

Richard Mountain

Nick Hasell

Tel: +44 (0)20 3727 1340

 

About TI Fluid Systems plc
TI Fluid Systems plc, (LSE: TIFS) is a leading global manufacturer of highly engineered automotive fluid storage, carrying and delivery systems primarily for the light duty automotive market. With nearly 100 years of automotive fluid systems experience, TI Fluid Systems has manufacturing facilities in 104 manufacturing locations across 29 countries serving all major global OEMs.

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