9 May 2024
IMI plc announces the results of the annual general meeting held on 9 May 2024
(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 9 May 2024.
|
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 |
204,748,898 |
99.97% |
53,734 |
0.03% |
204,802,632 |
78.33 |
6,244,309 |
|
Resolution 2 Declaration of a dividend |
211,042,327 |
100.00% |
2,416 |
0.00% |
211,044,743 |
80.72 |
2,198 |
|
Resolution 3 Approve Remuneration Report |
203,488,396 |
96.43% |
7,522,954 |
3.57% |
211,011,350 |
80.70 |
35,591 |
|
Resolution 4 Approve Remuneration Policy |
203,467,791 |
96.43% |
7,534,408 |
3.57% |
211,002,199 |
80.70 |
44,742 |
|
Resolution 5 Election of Jackie Callaway |
211,003,482 |
99.99% |
11,139 |
0.01% |
211,014,621 |
80.70 |
32,320 |
|
Resolution 6 Re-election of Lord Smith of Kelvin |
200,566,586 |
95.04% |
10,456,548 |
4.96% |
211,023,134 |
80.71 |
23,807 |
|
Resolution 7 Re-election of Thomas Thune Andersen |
195,951,515 |
92.86% |
15,074,105 |
7.14% |
211,025,620 |
80.71 |
21,321 |
|
Resolution 8 Re-election of Caroline Dowling |
200,822,189 |
95.16% |
10,204,665 |
4.84% |
211,026,854 |
80.71 |
20,087 |
|
Resolution 9 Re-election of Katie Jackson |
206,812,269 |
98.00% |
4,210,232 |
2.00% |
211,022,501 |
80.71 |
24,440 |
|
Resolution 10 Re-election of Dr Ajai Puri |
206,581,730 |
97.90% |
4,434,505 |
2.10% |
211,016,235 |
80.70 |
30,706 |
|
Resolution 11 Re-election of Isobel Sharp |
207,175,398 |
98.18% |
3,841,308 |
1.82% |
211,016,706 |
80.70 |
30,235 |
|
Resolution 12 Re-election of Daniel Shook |
208,848,388 |
98.97% |
2,170,964 |
1.03% |
211,019,352 |
80.71 |
27,589 |
|
Resolution 13 Re-election of Roy Twite |
210,919,923 |
99.95% |
98,709 |
0.05% |
211,018,632 |
80.71 |
28,309 |
|
Resolution 14 Re-appointment of the auditor |
210,988,784 |
99.98% |
34,878 |
0.02% |
211,023,662 |
80.71 |
23,279 |
|
Resolution 15 Authority to set auditor's Remuneration |
210,993,401 |
99.99% |
27,894 |
0.01% |
211,021,295 |
80.71 |
25,646 |
|
Resolution 16 Authority to allot shares |
187,651,276 |
89.35% |
22,361,050 |
10.65% |
210,012,326 |
80.32 |
1,034,615 |
|
Resolution 17 Authority to make political Donations |
201,070,458 |
95.28% |
9,952,991 |
4.72% |
211,023,449 |
80.71 |
23,492 |
|
Resolution 18 Approval of the IMI Incentive Plan |
204,518,863 |
96.92% |
6,495,325 |
3.08% |
211,014,188 |
80.70 |
32,753 |
|
Resolution 19 Approval of the IMI Sharesave Plan |
208,963,705 |
99.06% |
1,975,171 |
0.94% |
210,938,876 |
80.68 |
108,065 |
|
Resolution A Authority to allot securities for cash for general financing |
198,520,987 |
94.07% |
12,504,117 |
5.93% |
211,025,104 |
80.71 |
21,837 |
|
Resolution B Authority to allot securities for cash for specific financing |
178,405,559 |
84.55% |
32,611,725 |
15.45% |
211,017,284 |
80.71 |
29,657 |
|
Resolution C Authority to purchase own shares |
209,778,209 |
99.45% |
1,151,753 |
0.55% |
210,929,962 |
80.67 |
116,979 |
|
Resolution D Notice of general meetings |
195,268,772 |
92.53% |
15,766,924 |
7.47% |
211,035,696 |
80.71 |
11,245 |
|
Resolution E New Articles of Association |
211,003,749 |
99.99% |
19,541 |
0.01% |
211,023,290 |
80.71 |
23,651 |
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 7 May 2024 (excluding treasury shares) was 261,466,760
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:
Louise Waldek IMI Tel: +44 (0)121 717 3700
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