Thursday 05 May, 2022
IMI PLC
Result of AGM
RNS Number : 5022K
IMI PLC
05 May 2022
5 May 2022
IMI plc announces the results of the Annual General Meeting held on 5 May 2022
(LEI: 2138002W9Q21PF751R30)
IMI plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting (AGM) held on Thursday 5 May 2022.
|
Resolutions
|
Votes For
|
% Votes For1
|
Votes Against
|
% Votes Against1
|
Total Votes Validly Cast
|
% of Issued Share Capital Voted 1,2,3
|
Votes Withheld 2
|
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Resolution 1
Receive Annual Report and
Accounts
|
207,640,069
|
97.68
|
4,928,815
|
2.32
|
212,568,884
|
81.54%
|
5,153,563
|
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Resolution 2
Declaration of a dividend
|
215,365,291
|
98.98
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2,221,499
|
1.02
|
217,586,790
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83.47%
|
135,657
|
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Resolution 3
Approve Remuneration Report
|
193,115,833
|
88.87
|
24,191,641
|
11.13
|
217,307,474
|
83.36%
|
414,982
|
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Resolution 4
Re-election of Lord Smith of Kelvin
|
207,584,037
|
95.54
|
9,699,082
|
4.46
|
217,283,119
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83.35%
|
439,337
|
|
Resolution 5
Re-election of Thomas Thune Andersen
|
210,134,436
|
96.59
|
7,427,385
|
3.41
|
217,561,821
|
83.46%
|
160,626
|
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Resolution 6
Re-election of Caroline Dowling
|
208,249,173
|
95.83
|
9,060,193
|
4.17
|
217,309,366
|
83.36%
|
413,090
|
|
Resolution 7
Re-election of Katie Jackson
|
215,997,695
|
99.28
|
1,565,304
|
0.72
|
217,562,999
|
83.46%
|
159,448
|
|
Resolution 8
Election of Dr Ajai Puri
|
215,041,725
|
98.79
|
2,625,734
|
1.21
|
217,667,459
|
83.50%
|
54,988
|
|
Resolution 9
Re-election of Isobel Sharp
|
216,547,252
|
99.44
|
1,219,768
|
0.56
|
217,767,020
|
83.54%
|
53,140
|
|
Resolution 10
Re-election of Daniel Shook
|
214,740,659
|
98.66
|
2,925,632
|
1.34
|
217,666,291
|
83.50%
|
56,156
|
|
Resolution 11
Re-election of Roy Twite
|
210,321,287
|
96.66
|
7,263,645
|
3.34
|
217,584,932
|
83.47%
|
137,515
|
|
Resolution 12
Increase maximum fees of Directors permitted under the Articles
|
212,769,962
|
97.65
|
5,122,677
|
2.35
|
217,892,639
|
83.59%
|
174,308
|
|
Resolution 13
Appointment of the auditor
|
213,247,901
|
97.81
|
4,785,788
|
2.19
|
218,033,689
|
83.64%
|
17,265
|
|
Resolution 14
Authority to set auditor's
Remuneration
|
217,278,086
|
99.77
|
495,585
|
0.23
|
217,773,671
|
83.54%
|
16,179
|
|
Resolution 15
Authority to allot shares
|
196,361,018
|
90.20
|
21,342,946
|
9.80
|
217,703,964
|
83.51%
|
18,483
|
|
Resolution 16
Authority to make political
Donations
|
210,624,373
|
96.81
|
6,951,447
|
3.19
|
217,575,820
|
83.46%
|
146,800
|
|
Resolution 17
Adoption of the IMI US Stock Purchase Plan following expiry of the previous plan
|
199,776,446
|
93.63
|
13,592,305
|
6.37
|
213,368,751
|
81.85%
|
4,353,696
|
|
Resolution A
Authority to allot securities for cash for general financing
|
214,463,098
|
98.90
|
2,384,917
|
1.10
|
216,848,015
|
83.19%
|
874,432
|
|
Resolution B
Authority to allot securities for cash for specific financing
|
208,249,007
|
95.67
|
9,427,942
|
4.33
|
217,676,949
|
83.50%
|
45,498
|
|
Resolution C
Authority to purchase own
Shares
|
210,492,790
|
96.86
|
6,818,593
|
3.14
|
217,311,383
|
83.36%
|
411,064
|
|
Resolution D
Notice of general meetings
|
197,703,232
|
93.63
|
13,460,871
|
6.37
|
211,164,103
|
81.00%
|
6,558,344
|
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 2022 (excluding treasury shares) was 260,680,540
A record of the results of the resolutions passed at the AGM will also be available on the Company's website at
www.imiplc.com
.
In accordance with the 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:
IMI
Louise Waldek, Company Secretary Tel: +44 (0)121 717 3700
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