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IMI PLC (IMI)

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Friday 04 May, 2012

IMI PLC

Result of AGM

RNS Number : 8050C
IMI PLC
04 May 2012
 

IMI plc  

 

POLL RESULTS FOR AGM 2012

 

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 4 May 2012.  

 

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

215,550,957

99.87

274,427

215,825,384

67.22%

74,381

Resolution 2

Directors' Remuneration Report

208,396,856

98.66

2,840,228

211,237,084

65.79%

4,683,564

Resolution 3
Declaration of dividend

215,817,892

99.99

11,388

215,829,280

67.22%

71,682

Resolution 4

Election of Roberto Quarta

211,659,929

99.06

2,016,445

213,676,374

66.55%

2,217,796

Resolution 5

Election of Sean Toomes

213,069,806

98.73

2,730,236

215,800,042

67.21%

109,321

Resolution 6

Re-election of Douglas Hurt

213,067,382

98.73

2,736,670

215,804,052

67.21%

93,806

Resolution 7

Re-election of Martin Lamb

209,369,805

97.01

6,449,369

215,819,174

67.22%

93,899

Resolution 8

Re-election of Roy Twite

213,093,863

98.74

2,729,303

215,823,166

67.22%

94,197

Resolution 9

Re-election of Ian Whiting

213,088,829

98.74

2,718,205

215,807,034

67.21%

99,232

Resolution 10

Re-election of Kevin Beeston

207,854,368

98.27

3,665,606

211,519,974

65.88%

4,400,674

Resolution 11

Re-election of Anita Frew

212,849,234

98.63

2,955,966

215,805,200

100,456

Resolution 12

Re-election of Terry Gateley

212,862,026

98.64

2,944,249

215,806,275

67.21%

100,788

Resolution 13

Re-election of Bob Stack

212,844,302

98.63

2,955,047

215,799,349

67.21%

104,980

Resolution 14
Re-appointment of auditors

215,562,369

99.88

258,652

215,821,021

67.22%

87,435

Resolution 15

Authority to set auditors' remuneration

215,771,603

99.98

50,049

215,821,652

67.22%

87,610

Resolution 16
Authority to allot shares

199,698,182

94.81

10,940,768

210,638,950

65.60%

5,269,813

Resolution 17

Authority to make political donations

214,171,773

99.32

1,457,611

215,629,384

67.16%

276,689

Resolution 18

Approve changes to the rules of the IMI Long Term Incentive Plan and the IMI Share Matching Plan Share Purchase Plan 2011

148,903,707

69.27

66,066,584

214,970,291

66.95%

942,521

Resolution 19

Approve the renewal of the IMI Employee Share Ownership Plan

215,195,950

99.81

413,310

215,609,260

67.15%

299,597

Resolution A
Authority to allot equity securities for cash

213,762,548

99.77

500,494

214,263,042

66.73%

1,645,721

Resolution B
Authority to purchase own shares

201,536,674

94.77

11,130,385

212,667,059

66.23%

3,232,306

Resolution C
Notice of general meetings

208,237,233

96.49

7,565,671

215,802,904

67.21%

103,169

 

 

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 3 May 2012 was 320,083,903.

 

 

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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