TIDMTIFS
RNS Number : 4268O
TI Fluid Systems PLC
17 May 2018
17 May 2018
TI Fluid Systems plc
(the "Company")
Results of Annual General Meeting 2018 ("AGM")
The Company announces the results of the AGM held today at
10:00am on Thursday 17 May 2018.
All resolutions put to the meeting were approved by votes on a
show of hands. The proxy position of each resolution at the close
of books at 9.30am on 15 May 2018 is set out in the table
below.
RESOLUTION FOR % AGAINST % VOTES VOTES VOTES
FOR AGAINST TOTAL CAST WITHELD
OF OF AS
VOTES VOTES % ISSUED
CAST CAST SHARE
CAPITAL
VOTED
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Annual
report
1 and accounts 482,780,415 99.86 652,716 0.14 483,433,131 93.07% 343,540
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Directors'
remuneration
2 report 465,833,256 96.36 17,605,974 3.64 483,439,230 93.07% 337,440
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Directors'
remuneration
3 policy 424,188,516 87.68 59,588,154 12.32 483,776,670 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Declaration
of final
4 dividend 483,776,671 100.00 0 0.00 483,776,671 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Re-election
of Manfred
Wennemer
as a
5 director 462,657,740 95.85 20,018,051 4.15 482,675,791 92.93% 1,100,879
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Re-election
of William
L. Kozyra
as a
6 director 483,646,671 99.97 130,000 0.03 483,776,671 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Re-election
of Timothy
Knutson
as a
7 director 483,646,671 99.97 130,000 0.03 483,776,671 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Re-election
of Neil
Carson
as a
8 director 449,281,510 92.87 34,495,160 7.13 483,776,670 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Re-election
of Paul
Edgerley
as a
9 director 456,213,863 94.30 27,562,807 5.70 483,776,670 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Re-election
of John
Smith
as a
10 director 451,775,968 93.39 32,000,703 6.61 483,776,671 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Re-election
of Stephen
Thomas
as a
11 director 458,618,364 94.80 25,158,306 5.20 483,776,670 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Re-election
of Jeffrey
Vanneste
as a
12 director 451,709,039 93.37 32,067,631 6.63 483,776,670 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Re-appointment
13 of auditor 483,669,602 99.98 107,068 0.02 483,776,670 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Auditors'
14 remuneration 483,774,671 100.00 2,000 0.00 483,776,671 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Directors'
authority
to allot
15 shares 465,794,252 96.28 17,982,419 3.72 483,776,671 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Disapplication
of pre-emption
rights
16 * 483,774,671 100.00 0 0.00 483,774,671 93.14% 2,000
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Further
disapplication
of pre-emption
rights
17 * 483,647,602 99.97 127,068 0.03 483,774,670 93.14% 2,000
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Authority
to purchase
shares
18 * 482,521,108 99.74 1,255,562 0.26 483,776,670 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Political
donations
19 or expenditure 477,482,416 98.71 6,260,398 1.29 483,742,814 93.13% 33,856
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
Notice
of general
meeting
20 * 483,405,011 99.92 371,660 0.08 483,776,671 93.14% 0
--- ---------------- ------------ ------- ----------- --------- ------------ ---------- ----------
* Special resolutions
Votes excluding controlling shareholders on the resolutions
concerning the re-election of the Independent Non-Executive
Directors
Re-election
of Manfred
Wennemer
5 as a director 120,353,755 85.74 20,018,051 14.26 140,371,806 79.26% 1,100,879
--- --------------- ------------ ------ ----------- ------ ------------ ------- ----------
Re-election
of Neil
Carson as
8 a director 106,977,525 75.62 34,495,160 24.38 141,472,685 79.88% 0
--- --------------- ------------ ------ ----------- ------ ------------ ------- ----------
Re-election
of John
Smith as
10 a director 109,471,983 77.38 32,000,703 22.62 141,472,686 79.88% 0
--- --------------- ------------ ------ ----------- ------ ------------ ------- ----------
Re-election
of Jeffrey
Vanneste
12 as a director 109,405,054 77.33 32,067,631 22.67 141,472,685 79.88% 0
--- --------------- ------------ ------ ----------- ------ ------------ ------- ----------
Notes
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'For' total.
2. The total number of ordinary shares in issue at 15 May 2018 was 519,412,226.
3. Total ordinary shares held by shareholders excluding the
controlling shareholder at 15 May 2018 was 177,108,241.
4. A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.
A copy of all resolutions passed, other than those concerning
ordinary business, will today be submitted to the National Storage
Mechanism in accordance with Listing Rule 9.6.2. These resolutions
will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM
Enquiries:
TI Fluid Systems plc
Alpna Amar
Investor Relations +44 (0)1865 871824
FTI Consulting +44 (0)20 3727 1340
Richard Mountain
Nick Hasell
Matthew Paroly
Company Secretary +44 (0)1865 871855
About TI Fluid Systems plc
TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of
fluid storage, carrying and delivery systems primarily for the
light duty automotive market. With nearly 100 years of automotive
fluid systems experience, TI Fluid Systems has manufacturing
facilities in 118 locations across 28 countries serving all major
global OEMs.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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