TIDMIMI
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 % Votes Votes % Votes Total % of Issued Votes
For For(1) Against Against(1) Votes Share Withheld
Validly Capital (2)
Cast Voted
(1,2,3)
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
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 2
Declaration of a
dividend 215,365,291 98.98 2,221,499 1.02 217,586,790 83.47% 135,657
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 3
Approve
Remuneration
Report 193,115,833 88.87 24,191,641 11.13 217,307,474 83.36% 414,982
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 4
Re-election of Lord
Smith of Kelvin 207,584,037 95.54 9,699,082 4.46 217,283,119 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
------------ ---------- ----------- ------------- ------------ -------------- -----------
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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