Result of AGM

IMI PLC

12 May 2026

 

12 May 2026

IMI plc announces the results of the annual general meeting held on 12 May 2026

(LEI: 2138002W9Q21PF751R30)

IMI plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Tuesday 12^th May 2026.

Resolutions	Votes For	% Votes For1	Votes Against	% Votes Against1	Total Votes Validly Cast	% of Issued Share Capital Voted 1,2,3	Votes Withheld 2
Resolution 1 Receive Annual Report and Accounts	178,101,732	100.00%	6,717	0.00%	178,108,449	73.83	2,296,319
Resolution 2 Declaration of a dividend	180,400,214	100.00%	849	0.00%	180,401,063	74.78	3,705
Resolution 3 Approve Remuneration Report	173,659,539	96.27%	6,724,322	3.73%	180,383,861	74.78	20,907
Resolution 4 Election of Luke Grant	179,851,084	99.71%	528,952	0.29%	180,380,036	74.78	24,732
Resolution 5 Re-election of Jamie Pike	175,559,142	97.32%	4,828,535	2.68%	180,387,677	74.78	17,091
Resolution 6 Re-election of Anne Thorburn	178,834,011	99.14%	1,550,620	0.86%	180,384,631	74.78	20,137
Resolution 7 Re-election of Victoria Hull	163,175,625	90.46%	17,210,312	9.54%	180,385,937	74.78	18,831
Resolution 8 Re-election of Jackie Callaway	178,815,909	99.13%	1,572,346	0.87%	180,388,255	74.78	16,513
Resolution 9 Re-election of Thomas Thune Andersen	178,068,586	99.13%	1,561,076	0.87%	179,629,662	74.46	775,106
Resolution 10 Re-election of Katie Jackson	178,128,708	98.75%	2,260,229	1.25%	180,388,937	74.78	15,831
Resolution 11 Election of Dr Ajai Puri	178,783,778	99.11%	1,601,538	0.89%	180,385,316	74.78	19,452
Resolution 12 Re-election of Roy Twite	180,240,917	99.92%	146,716	0.08%	180,387,633	74.78	17,135
Resolution 13 Re-appointment of the auditor	180,252,642	99.92%	142,830	0.08%	180,395,472	74.78	9,296
Resolution 14 Authority to set auditor's Remuneration	180,265,575	99.93%	129,508	0.07%	180,395,083	74.78	9,685
Resolution 15 Authority to allot shares	166,743,875	92.44%	13,639,934	7.56%	180,383,809	74.78	20,959
Resolution 16 Authority to make political Donations	175,437,396	97.27%	4,931,686	2.73%	180,369,082	74.77	35,686
Resolution A Authority to allot securities for cash for general financing	156,604,172	86.82%	23,769,470	13.18%	180,373,642	74.77	31,126
Resolution B Authority to allot securities for cash for specific financing	150,507,289	83.44%	29,869,121	16.56%	180,376,410	74.77	28,358
Resolution C Authority to purchase own Shares	180,222,817	99.94%	115,579	0.06%	180,338,396	74.76	66,372
Resolution D Notice of general meetings	173,098,816	95.96%	7,287,704	4.04%	180,386,520	74.78	18,248

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 6.30 pm on 8 May 2026 (excluding treasury shares) was 241,229,306                                                                                                     

A record of the results of the resolutions passed at the annual general meeting will also be available on the Company's website at www.imiplc.com.

In accordance with the UK Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National  Storage Mechanism and will be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries to:

Louise Waldek 

IMI plc

Tel:       [phone]

 

END