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IMI PLC (IMI)

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Friday 06 May, 2011

IMI PLC

Result of AGM

RNS Number : 1473G
IMI PLC
06 May 2011
 



IMI plc  

 

POLL RESULTS FOR AGM 2011

 

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 6 May 2011.  

 

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

220,570,272

100.00

10,994

220,581,266

68.74%

4,611,123

Resolution 2

Directors' Remuneration Report

213,880,760

99.53

1, 004,866

214,885,626

66.96%

10,302,577

Resolution 3
Declaration of dividend

220,311,712

100.00

7,494

220,319,206

68.66%

4,873,783

Resolution 4

Re-election of Martin Lamb

216,528,447

98.17

4,033,792

220,562,239

68.73%

4,622,473

Resolution 5

Re-election of Douglas Hurt

219,928,433

99.71

632,337

220,560,770

68.73%

4,622,667

Resolution 6

Re-election of Roy Twite

219,942,985

99.72

608,812

220,551,797

68.73%

4,636,625

Resolution 7

Re-election of Norman Askew

219,071,473

99.32

1,491,091

220,562,564

68.73%

4,626,173

Resolution 8

Re-election of Terry Gateley

219,726,080

99.63

820,224

220,546,304

68.73%

4,627,181

Resolution 9

Re-election of Kevin Beeston

219,728,385

99.62

832,593

220,560,978

68.73%

4,620,659

Resolution 10

Re-election of Anita Frew

214,855,824

99.53

1,010,400

215,866,224

67.27%

9,319,727

Resolution 11

Re-election of Bob Stack

219,719,126

99.63

821,900

220,541,026

68.73%

4,627,283

Resolution 12

Election of Ian Whiting

219,933,505

99.72

626,197

220,559,702

68.73%

4,624,079

Resolution 13
Re-appointment of auditors

220,309,137

99.89

242,276

220,551,413

68.73%

4,619,473

Resolution 14

Authority to set auditors' remuneration

220,249,811

99.98

36,156

220,285,967

68.65%

4,889,019

Resolution 15
Authority to allot shares

209,130,705

95.53

9,777,340

218,908,045

68.22%

6,274,608

Resolution 16

Authority to make political donations

219,304,230

99.63

819,794

220,124,024

68.60%

5,053, 286

Resolution 17

Approve IMI Share Option Plan

218,567,997

99.25

1,653,171

220,221,168

68.63%

4,969, 692

Resolution 18

Approve IMI Global Employee Share Purchase Plan 2011

218,808,740

99.36

1,415,249

220,223,989

68.63%

4,962,087

Resolution 19

Approve IMI US Stock Purchase Plan 2011

218,814,941

99.36

1,412,382

220,227,323

68.63%

4,962,786

Resolution A
Authority to allot equity securities for cash

220,357,081

99.93

149,163

220,506,244

68.72%

4,682,753

Resolution B
Authority to purchase own shares

216,436,411

99.66

738,973

217,175,384

67.68%

8,015,474

Resolution C
Notice of general meetings

213,313,451

96.71

7,257,369

220,570,820

68.74%

4,620,039

 

 

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 5 May 2011 was 320,894,644.

 

 

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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