TIDMTIFS

RNS Number : 9468L

TI Fluid Systems PLC

18 May 2022

18 May 2022

TI Fluid Systems plc

(the "Company")

Results of Annual General Meeting 2022 ("AGM")

The Company announces the results of the AGM which was held today, Wednesday, 18 May 2022 at 9 am.

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 on 16 May 2022 at 9 am is set out in the table below.

 
                                 VOTES FOR           VOTES AGAINST           VOTES TOTAL        VOTES WITHHELD 
                                                                         (including withheld) 
    RESOLUTION                Number      % of      Number     % of       Number        % of        Number 
                             of shares    shares   of shares   shares    of shares     issued      of shares 
                                          voted                voted                    share 
                                                                                       capital 
    Annual report 
1    and accounts           489,958,330  100.00%     691       0.00%    490,659,606    94.31%      700,585 
    Directors' 
     remuneration 
2    report                 459,365,144  98.20%   8,416,880    1.80%    490,659,606    94.31%     22,877,582 
    Declaration 
     of final 
3    dividend               490,645,128  100.00%    14,478     0.00%    490,659,606    94.31%         0 
    Re-election 
     of 
     Tim Cobbold 
4    as a director          485,254,243  98.90%   5,405,363    1.10%    490,659,606    94.31%         0 
    Election 
     of 
     Hans Dieltjens 
5    as a director          490,530,986  99.97%    128,620     0.03%    490,659,606    94.31%         0 
    Re-election 
     of 
     Ron Hundzinski 
6    as a director          485,126,691  98,87%   5,532,915    1.13%    490,659,606    94.31%         0 
    Election 
     of Julie 
     Baddeley 
7    as a Director          490,585,902  99.98%     73,704     0.02%    490,659,606    94.31%         0 
    Re-election 
     of Susan 
     Levine as 
8    a director             468,798,476  99.97%    124,967     0.03%    490,659,606    94.31%     21,736,163 
    Re-election 
     of Elaine 
     Sarsynski 
9    as a director          489,867,166  99.84%    792,440     0.16%    490,659,606    94.31%         0 
    Re-election 
     of John Smith 
10   as a director          490,570,081  99.98%     89,525     0.02%    490,659,606    94.31%         0 
    Re-election 
     of Stephen 
     Thomas as 
11   a director             376,483,906  80.36%   91,985,884  19.64%    490,659,606    94.31%     22,189,816 
    Re-election 
     of Jeffrey 
     Vanneste 
12   as a director          490,569,969  99.98%     89,637     0.02%    490,659,606    94.31%         0 
    Re-appointment 
13   of auditor             422,334,858  86.16%   67,868,011  13.84%    490,659,606    94.31%      456,737 
    Auditors' 
14   remuneration           477,075,680  97.32%   13,130,273   2.68%    490,659,606    94.31%      453,653 
    Directors' 
     authority 
     to allot 
15   shares                 489,762,520  99.82%    897,086     0.18%    490,659,606    94.31%         0 
    Disapplication 
     of pre-emption 
16   rights *               490,559,374  100.00%    18,910     0.00%    490,659,606    94.31%       81,322 
    Further disapplication 
     of pre-emption 
17   rights *               485,966,206  99.06%   4,612,078    0.94%    490,659,606    94.31%       81,322 
    Authority 
     to purchase 
18   shares *               490,055,701  99.89%    563,801     0.11%    490,659,606    94.31%       40,104 
    Authority 
     to make Political 
     donations 
     or incur 
19   expenditure            446,627,161  97.32%   12,313,082   2.68%    490,659,606    94.31%     31,719,363 
    Notice of 
     general meeting 
20   *                      488,992,315  99.66%   1,662,863    0.34%    490,659,606    94.31%       4,428 
 

* Special resolutions

Votes excluding controlling shareholders on the resolutions concerning the election and re-election of the Independent Non-Executive Directors

 
                          VOTES FOR           VOTES AGAINST           VOTES TOTAL          VOTES 
                                                                  (including withheld)    WITHHELD 
    RESOLUTION         Number      % of      Number     % of       Number        % of     Number 
                      of shares    shares   of shares   shares    of shares     issued       of 
                                   voted                voted                    share     shares 
                                                                                capital 
    Re-election 
     of 
     Tim Cobbold 
4    as a director   294,189,611  98.20%   5,405,363    1.80%    299,594,974    91.01%       0 
    Election 
     of 
     Hans Dieltjens 
5    as a director   299,466,354  99.96%    128,620     0.04%    299,594,974    91.01%       0 
    Re-election 
     of 
     Ron Hundzinski 
6    as a director   294,062,059  98.15%   5,532,915    1.85%    299,594,974    91.01%       0 
    Election 
     of Julie 
     Baddeley 
7    as a Director   299,521,270  99.98%     73,704     0.02%    299,594,974    91.01%       0 
    Re-election 
     of Elaine 
     Sarsynski 
9    as a director   298,802,534  99.74%    792,440     0.26%    299,594,974    91.01%       0 
    Re-election 
     of John Smith 
10   as a director   299,505,449  99.97%     89,525     0.03%    299,594,974    91.01%       0 
    Re-election 
     of Jeffrey 
     Vanneste 
12   as a director   299,505,337  99.97%     89,637     0.03%    299,594,974    91.01%       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 on 16 May 2022 was 520,269,141 

3. Total ordinary shares held by shareholders excluding the controlling shareholder on 16 May 2022 was 329,204,509

   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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.tifluidsystems.com .

Enquiries

TI Fluid Systems plc

Pilar Riesco

Investor Relations

Tel: +34 607 577 830

Matthew Paroly

Company Secretary

Tel: +44 (0)1865 871855

FTI Consulting

Richard Mountain

Nick Hasell

Tel: +44 (0)20 3727 1340

About TI Fluid Systems plc

TI Fluid Systems plc, (LSE: TIFS) is a leading global manufacturer of highly engineered automotive 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 104 manufacturing locations across 29 countries serving all major global OEMs.

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