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IMI PLC (IMI)

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Friday 08 May, 2009

IMI PLC

Result of AGM

RNS Number : 9740R
IMI PLC
08 May 2009
 




IMI plc

8 May 2009 



IMI plc announces that at its Annual General Meeting held today, Friday 8 May 2009, all resolutions put to the meeting were approved by votes on a show of hands.


In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.


Information on the proxy votes lodged for resolutions passed at the Annual General Meeting is as follows:


Issued share capital at meeting date:

319,844,280 (excluding 19,124,700 shares held in treasury)


Number of shareholders at meeting date: 

19,550


Voting: Show of hands - one vote per attendee at the meeting.


Number of votes comprised in valid forms of proxy lodged with the Registrar by 12 pm on 6 May 2009.




Votes For

Votes to be cast at Chairman's Discretion

Votes Against

Votes Withheld

Total Votes indicated in proxies lodged with the Registrar

Poll

Yes/No

Resolution

1

Approve the Directors Report and Accounts


231,620,054


525,589


20,074


14,052


232,179,769


No









Resolution 
2

Approve the Remuneration Report


203,554,120


533,307


4,887,135


23,205,207


232,179,769


No









Resolution 3

Approve Final Dividend for 2008


231,622,837


531,149


20,830


4,953


232,179,769


No









Resolution 4

Re-elect 

David Nicholas as a Director


230,744,189


551,135


837,020


47,425


232,179,769


No









Resolution 5

Re-elect 

Anita Frew 

as a Director


227,726,437


544,360


1,813,399


2,095,573


232,179,769


No










Resolution 6

Elect Bob Stack as a Director


230,890,881


549,709


703,363


35,816


232,179,769


No









Resolution 7

Re-appoint KPMG as auditors


220,353,087


546,051


833,969


10,446,662


232,179,769


No









Resolution

8

Fix auditors remuneration


224,334,465



557,096


753,250


6,534,958


232,179,769


No









Resolution

9

Authority to allot shares


208,519,751



578,621


17,193,956


5,887,441


232,179,769


No









Resolution

10

Authorise political expenditure




229,450,624


555,004


1,996,981


177,160


232,179,769


No




Resolution

11

Authorise amendments to IMI Deferred Bonus Plan

196,043,055

556,324

28,995,397

6,584,993

232,179,769










Resolution

A

Authority to allot equity securities for cash


231,347,882


594,242


153,255


84,390


232,179,769


No









Resolution

B

Authority to make market purchases of own shares


224,124,117



586,602


309,140


7,159,910


232,179,769


No









Resolution

C

Notice of general meetings


226,771,731


601,443


4,714,687


91,908


232,179,769


No



























H Afford

Corporate Counsel



8 May 2009




End.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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