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