REG - IMI PLC - Result of AGM

IMIAnnouncement

05/05/2022 14:15

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RNS Number : 5022K  IMI PLC  05 May 2022

5 May 2022

IMI plc announces the results of the Annual General Meeting held on 5 May 2022

(LEI: 2138002W9Q21PF751R30)

IMI plc announces that all resolutions were passed by the requisite majorities
on a poll at the Company's Annual General Meeting (AGM) held on Thursday 5 May
2022.

 Resolutions                                                                   Votes For    % Votes For(1)   Votes Against   % Votes Against(1)   Total Votes Validly Cast   % of Issued Share Capital Voted (1,2,3)   Votes Withheld (2)

 Resolution 1                                                                  207,640,069  97.68            4,928,815       2.32                 212,568,884                81.54%                                    5,153,563

 Receive Annual Report and

 Accounts
 Resolution 2                                                                  215,365,291  98.98            2,221,499       1.02                 217,586,790                83.47%                                    135,657

 Declaration of a dividend
 Resolution 3                                                                  193,115,833  88.87            24,191,641      11.13                217,307,474                83.36%                                    414,982

 Approve Remuneration Report
 Resolution 4                                                                  207,584,037  95.54            9,699,082       4.46                 217,283,119                83.35%                                    439,337

 Re-election of Lord Smith of Kelvin
 Resolution 5                                                                  210,134,436  96.59            7,427,385       3.41                 217,561,821                83.46%                                    160,626

 Re-election of Thomas Thune Andersen
 Resolution 6                                                                  208,249,173  95.83            9,060,193       4.17                 217,309,366                83.36%                                    413,090

 Re-election of Caroline Dowling
 Resolution 7                                                                  215,997,695  99.28            1,565,304       0.72                 217,562,999                83.46%                                    159,448

 Re-election of Katie Jackson
 Resolution 8                                                                  215,041,725  98.79            2,625,734       1.21                 217,667,459                83.50%                                    54,988

 Election of Dr Ajai Puri
 Resolution 9                                                                  216,547,252  99.44            1,219,768       0.56                 217,767,020                83.54%                                    53,140

 Re-election of Isobel Sharp
 Resolution 10                                                                 214,740,659  98.66            2,925,632       1.34                 217,666,291                83.50%                                    56,156

 Re-election of Daniel Shook
 Resolution 11                                                                 210,321,287  96.66            7,263,645       3.34                 217,584,932                83.47%                                    137,515

 Re-election of Roy Twite
 Resolution 12                                                                 212,769,962  97.65            5,122,677       2.35                 217,892,639                83.59%                                    174,308

 Increase maximum fees of Directors permitted under the Articles
 Resolution 13                                                                 213,247,901  97.81            4,785,788       2.19                 218,033,689                83.64%                                    17,265

 Appointment of the auditor
 Resolution 14                                                                 217,278,086  99.77            495,585         0.23                 217,773,671                83.54%                                    16,179

 Authority to set auditor's

 Remuneration
 Resolution 15                                                                 196,361,018  90.20            21,342,946      9.80                 217,703,964                83.51%                                    18,483

 Authority to allot shares
 Resolution 16                                                                 210,624,373  96.81            6,951,447       3.19                 217,575,820                83.46%                                    146,800

 Authority to make political

 Donations
 Resolution 17                                                                 199,776,446  93.63            13,592,305      6.37                 213,368,751                81.85%                                    4,353,696

 Adoption of the IMI US Stock Purchase Plan following expiry of the previous
 plan
 Resolution A                                                                  214,463,098  98.90            2,384,917       1.10                 216,848,015                83.19%                                    874,432

 Authority to allot securities for cash for general financing
 Resolution B                                                                  208,249,007  95.67            9,427,942       4.33                 217,676,949                83.50%                                    45,498

 Authority to allot securities for cash for specific financing
 Resolution C                                                                  210,492,790  96.86            6,818,593       3.14                 217,311,383                83.36%                                    411,064

 Authority to purchase own

 Shares
 Resolution D                                                                  197,703,232  93.63            13,460,871      6.37                 211,164,103                81.00%                                    6,558,344

 Notice of general meetings

 

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
3 May 2022 (excluding treasury shares) was 260,680,540
 
 

A record of the results of the resolutions passed at the AGM will also be
available on the Company's website at www.imiplc.com (http://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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Enquiries to:

IMI

Louise Waldek, Company Secretary
                        Tel:       +44 (0)121 717
3700

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