Information  X 
Enter a valid email address

IMI PLC (IMI)

  Print      Mail a friend

Friday 07 May, 2010

IMI PLC

Result of AGM

RNS Number : 5605L
IMI PLC
07 May 2010
 

IMI plc  

7 May 2010

  

  

IMI plc announces that at its Annual General Meeting held today, Friday 7 May 2010, 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:  

320,539,345 (excluding 19,124,700 shares held in treasury)  

  

Number of shareholders at meeting date:  

17,403

 

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 12pm on 6 May 2010.  

 

 

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

234,380,257

408,136

224,600

6,706

235,019,699

No

Resolution 2

Approve the Directors' Remuneration Report

228,796,009

408,907

705,576

5,109,207

235,019,699

No

Resolution 3

Approve final dividend

234,569,364

394,356

6,578

49,401

235,019,699

No

Resolution 4

Re-elect Terry Gateley as a Director

233,718,004

411,039

860,661

29,995

235,019,699

No

Resolution 5

Re-elect Douglas Hurt as a Director

233,512,647

412,238

1,066,006

28,808

235,019,699

No

Resolution 6

Re-elect Roy Twite as a Director

233,736,763

414,282

839,121

29,533

235,019,699

No

Resolution 7

Appointment of the auditors

232,013,608

406,906

297,235

2,301,950

235,019,699

No

Resolution 8

Fix auditors remuneration

232,264,650

410,714

50,000

2,294,335

235,019,699

No

Resolution 9

Authority to allot securities

221,772,674

426,724

12,013,051

807,250

235,019,699

No

Resolution 10

Authorise political expenditure

233,031,454

419,739

875,521

692,985

235,019,699

No

Resolution 11

Authorise amendments to the Performance Share Plan

233,467,136

436,806

779,043

336,714

235,019,699

No

Resolution 12

Authorise amendments to the Share Matching Plan

233,765,793

440,875

475,401

337,630

235,019,699

No

Resolution A

Authority to allot equity securities for cash

234,230,888

441,907

174,075

172,829

235,019,699

No

Resolution B

Authority to make market purchases of own shares

227,767,927

438,459

5,367,357

1,445,956

235,019,699

No

Resolution C

Notice of general meetings

219,871,694

444,713

14,130,069

573,223

235,019,699

No

Resolution D

Adopt new articles of association

214,181,821

455,031

16,701,511

3,681,336

235,019,699

No

 

 

 

 

H Afford  

Corporate Counsel  

 

7 May 2010

 


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