Results of Annual General Meeting 2024 ("AGM")

TI Fluid Systems PLC
14 May 2024
 

14 May 2024

 

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TI Fluid Systems plc

(the "Company")

 

Results of Annual General Meeting 2024 ("AGM")

 

The Company announces the results of the AGM which was held today, Tuesday, 14 May 2024 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 Friday, 10 May 2024 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

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

 

Notes:

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

2.     The total number of ordinary shares in issue on 10 May 2024 was 507,090,426

3.     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

Kellie McAvoy

Investor Relations

Tel: +44 7354 846374

 

Headland Consultancy

Matt Denham/Chloe Francklin

Tel: +44 (0)20 3805 4822

 

About TI Fluid Systems plc

TI Fluid Systems is a global innovator of thermal and fluid system solutions for the full range of current and developing vehicle architectures. Serving all major automotive manufacturers, with more than 100 years of automotive supply experience; TI Fluid Systems operates across 27 countries with a commitment to improving efficiency, performance and sustainability worldwide. To find out more about TI Fluid Systems, visit www.tifluidsystems.com.

 

 

 

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