Source - LSE Regulatory
RNS Number : 8238X
IMI PLC
06 May 2021
 

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

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