Source - RNS
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

%

FOR

OF VOTES CAST

AGAINST

% AGAINST OF VOTES CAST

VOTES

TOTAL

VOTES CAST AS % ISSUED SHARE CAPITAL VOTED

VOTES WITHELD

1

Annual report and accounts

482,780,415

99.86

652,716

0.14

483,433,131

93.07%

343,540

2

Directors' remuneration report

465,833,256

96.36

17,605,974

3.64

483,439,230

93.07%

337,440

3

Directors' remuneration policy

424,188,516

87.68

59,588,154

12.32

483,776,670

93.14%

0

4

Declaration of final dividend

483,776,671

100.00

0

0.00

483,776,671

93.14%

0

5

Re-election of Manfred Wennemer as a director

462,657,740

95.85

20,018,051

4.15

482,675,791

92.93%

1,100,879

6

Re-election of William L. Kozyra as a director

483,646,671

99.97

130,000

0.03

483,776,671

93.14%

0

7

Re-election of Timothy Knutson as a director

483,646,671

99.97

130,000

0.03

483,776,671

93.14%

0

8

Re-election of Neil Carson as a director

449,281,510

92.87

34,495,160

7.13

483,776,670

93.14%

0

9

Re-election of Paul Edgerley as a director

456,213,863

94.30

27,562,807

5.70

483,776,670

93.14%

0

10

Re-election of John Smith as a director

451,775,968

93.39

32,000,703

6.61

483,776,671

93.14%

0

11

Re-election of Stephen Thomas as a director

458,618,364

94.80

25,158,306

5.20

483,776,670

93.14%

0

12

Re-election of Jeffrey Vanneste as a director

451,709,039

93.37

32,067,631

6.63

483,776,670

93.14%

0

13

Re-appointment of auditor

483,669,602

99.98

107,068

0.02

483,776,670

93.14%

0

14

Auditors' remuneration

483,774,671

100.00

2,000

0.00

483,776,671

93.14%

0

15

Directors' authority to allot shares

465,794,252

96.28

17,982,419

3.72

483,776,671

93.14%

0

16

Disapplication of pre-emption rights *

483,774,671

100.00

0

0.00

483,774,671

93.14%

2,000

17

Further disapplication of pre-emption rights *

483,647,602

99.97

127,068

0.03

483,774,670

93.14%

2,000

18

Authority to purchase shares *

482,521,108

99.74

1,255,562

0.26

483,776,670

93.14%

0

19

Political donations or expenditure

477,482,416

98.71

6,260,398

1.29

483,742,814

93.13%

33,856

20

Notice of general meeting *

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

 

5

Re-election of Manfred Wennemer as a director

120,353,755

85.74

20,018,051

14.26

140,371,806

79.26%

1,100,879

8

Re-election of Neil Carson as a director

106,977,525

75.62

34,495,160

24.38

141,472,685

79.88%

0

10

Re-election of John Smith as a director

109,471,983

77.38

32,000,703

22.62

141,472,686

79.88%

0

12

Re-election of Jeffrey Vanneste 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.

 


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