TIDMIMI
RNS Number : 4648Y
IMI PLC
04 May 2023
4 May 2023
IMI plc announces the results of the annual general meeting held
on 4 May 2023
(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 4 May 2023.
Resolutions Votes % Votes Votes % Votes Total % of Issued Votes
For For(1) Against Against(1) Votes Share Withheld
Validly Capital (2)
Cast Voted
(1,2,3)
Resolution 1
Receive Annual
Report
and
Accounts 207,512,927 99.99 11,305 0.01 207,524,232 79.57% 5,308,770
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 2
Declaration of a
dividend 212,808,922 100.00 875 0.00 212,809,797 81.60% 23,205
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 3
Approve
Remuneration
Report 203,092,136 95.91 8,651,551 4.09 211,743,687 81.19% 1,089,315
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 4
Re-election of Lord
Smith of Kelvin 204,833,028 96.30 7,859,364 3.70 212,692,392 81.55% 140,589
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 5
Re-election of
Thomas
Thune Andersen 197,781,737 92.95 15,001,506 7.05 212,783,243 81.59% 49,738
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 6
Re-election of
Caroline
Dowling 204,377,806 96.05 8,408,320 3.95 212,786,126 81.59% 46,855
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 7
Re-election of
Katie
Jackson 206,000,165 96.81 6,791,312 3.19 212,791,477 81.59% 41,504
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 8
Election of Dr Ajai
Puri 205,996,059 96.81 6,795,434 3.19 212,791,493 81.59% 41,488
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 9
Re-election of
Isobel
Sharp 206,034,041 96.82 6,756,960 3.18 212,791,001 81.59% 41,980
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 10
Re-election of
Daniel
Shook 209,396,281 98.41 3,387,071 1.59 212,783,352 81.59% 49,629
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 11
Re-election of Roy
Twite 211,559,402 99.42 1,229,059 0.58 212,788,461 81.59% 44,541
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 12
Appointment of the
auditor 212,759,675 99.98 35,574 0.02 212,795,249 81.59% 37,753
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 13
Authority to set
auditor's
Remuneration 212,771,426 99.99 21,877 0.01 212,793,303 81.59% 39,699
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 14
Authority to allot
shares 188,969,737 88.80 23,839,882 11.20 212,809,619 81.60% 23,383
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution 15
Authority to make
political
Donations 203,187,293 95.50 9,582,611 4.50 212,769,904 81.58% 63,098
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution A
Authority to allot
securities for cash
for general
financing 210,663,254 98.99 2,142,733 1.01 212,805,987 81.59% 27,015
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution B
Authority to allot
securities for cash
for specific
financing 202,744,032 95.28 10,052,630 4.72 212,796,662 81.59% 36,340
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution C
Authority to
purchase
own
Shares 211,573,370 99.51 1,036,529 0.49 212,609,899 81.52% 223,103
------------ ---------- ----------- ------------- ------------ -------------- -----------
Resolution D
Notice of general
meetings 195,806,626 92.02 16,989,855 7.98 212,796,481 81.59% 36,521
------------ ---------- ----------- ------------- ------------ -------------- -----------
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 2 May
2023 (excluding treasury shares) was 260,808,151
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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