6 May 2021
IMI plc announces the results of the annual general meeting held on 6 May 2021
(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 Thursday 6 May 2021.
|
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 | 220,675,089 | 99.78% | 490,425 | 0.22% | 221,165,514 | 81.38 | 5,756,560 |
|
Resolution 2 Declaration of a dividend | 225,822,354 | 99.52% | 1,097,628 | 0.48% | 226,919,982 | 83.50 | 2,328 |
|
Resolution 3 Approve Remuneration Report | 215,739,357 | 95.61% | 9,900,946 | 4.39% | 225,640,303 | 83.03 | 1,281,771 |
|
Resolution 4 Approve Remuneration Policy | 209,738,752 | 93.40% | 14,817,858 | 6.60% | 224,556,610 | 82.63 | 2,365,464 |
|
Resolution 5 Re-election of Lord Smith of Kelvin | 215,261,976 | 95.28% | 10,669,017 | 4.72% | 225,930,993 | 83.13 | 991,081 |
|
Resolution 6 Re-election of Thomas Thune Andersen | 225,792,956 | 99.52% | 1,094,245 | 0.48% | 226,887,201 | 83.49 | 34,873 |
|
Resolution 7 Re-election of Caroline Dowling | 226,718,642 | 99.93% | 169,504 | 0.07% | 226,888,146 | 83.49 | 33,928 |
|
Resolution 8 Re-election of Carl-Peter Forster | 186,048,021 | 91.47% | 17,341,929 | 8.53% | 203,389,950 | 74.84 | 23,532,124 |
|
Resolution 9 Re-election of Katie Jackson | 226,726,947 | 99.93% | 164,246 | 0.07% | 226,891,193 | 83.49 | 30,881 |
|
Resolution 10 Election of Dr Ajai Puri | 223,707,595 | 98.60% | 3,166,976 | 1.40% | 226,874,571 | 83.48 | 43,503 |
|
Resolution 11 Re-election of Isobel Sharp | 226,268,781 | 99.73% | 621,190 | 0.27% | 226,889,971 | 83.49 | 32,103 |
|
Resolution 12 Re-election of Daniel Shook | 224,822,248 | 99.09% | 2,063,404 | 0.91% | 226,885,652 | 83.49 | 36,432 |
|
Resolution 13 Re-election of Roy Twite | 226,652,097 | 99.89% | 240,995 | 0.11% | 226,893,092 | 83.49 | 28,982 |
|
Resolution 14 Appointment of the auditor | 226,872,710 | 99.99% | 19,467 | 0.01% | 226,892,177 | 83.49 | 29,897 |
|
Resolution 15 Authority to set auditor's Remuneration | 226,883,240 | 99.99% | 14,805 | 0.01% | 226,898,045 | 83.49 | 24,029 |
|
Resolution 16 Authority to allot shares | 198,094,283 | 87.31% | 28,802,967 | 12.69% | 226,897,250 | 83.49 | 24,824 |
|
Resolution 17 Authority to make political donations | 225,838,482 | 99.54% | 1,032,653 | 0.46% | 226,871,135 | 83.48 | 50,939 |
|
Resolution 18 Renew rules of the IMI Employee Share Ownership Plan | 226,842,874 | 99.98% | 56,265 | 0.02% | 226,899,139 | 83.49 | 22,935 |
|
Resolution A Authority to allot securities for cash for general financing | 218,729,782 | 96.40% | 8,163,268 | 3.60% | 226,893,050 | 83.49 | 29,024 |
|
Resolution B Authority to allot securities for cash for specific financing | 208,404,342 | 91.85% | 18,490,573 | 8.15% | 226,894,915 | 83.49 | 24,737 |
|
Resolution C Authority to purchase own shares | 225,460,057 | 99.53% | 1,067,245 | 0.47% | 226,527,302 | 83.35 | 392,350 |
|
Resolution D Notice of general meetings | 202,979,990 | 89.46% | 23,918,529 | 10.54% | 226,898,519 | 83.49 | 21,133 |
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 4 May 2021 (excluding treasury shares) was 271,764,929
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 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:
John O'Shea IMI Tel: +44 (0)121 717 3700
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
