REG - IMI PLC - Result of AGM

IMIAnnouncement

09/05/2024 13:30

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RNS Number : 8436N  IMI PLC  09 May 2024

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

 Resolution 1                                                    204,748,898  99.97%           53,734          0.03%                204,802,632                78.33                                     6,244,309

 Receive Annual Report and Accounts
 Resolution 2                                                    211,042,327  100.00%          2,416           0.00%                211,044,743                80.72                                     2,198

 Declaration of a dividend
 Resolution 3                                                    203,488,396  96.43%           7,522,954       3.57%                211,011,350                80.70                                     35,591

 Approve Remuneration Report
 Resolution 4                                                    203,467,791  96.43%           7,534,408       3.57%                211,002,199                80.70                                     44,742

 Approve Remuneration Policy
 Resolution 5                                                    211,003,482  99.99%           11,139          0.01%                211,014,621                80.70                                     32,320

 Election of Jackie Callaway
 Resolution 6                                                    200,566,586  95.04%           10,456,548      4.96%                211,023,134                80.71                                     23,807

 Re-election of Lord Smith of Kelvin
 Resolution 7                                                    195,951,515  92.86%           15,074,105      7.14%                211,025,620                80.71                                     21,321

 Re-election of Thomas Thune Andersen
 Resolution 8                                                    200,822,189  95.16%           10,204,665      4.84%                211,026,854                80.71                                     20,087

 Re-election of Caroline Dowling
 Resolution 9                                                    206,812,269  98.00%           4,210,232       2.00%                211,022,501                80.71                                     24,440

 Re-election of Katie Jackson
 Resolution 10                                                   206,581,730  97.90%           4,434,505       2.10%                211,016,235                80.70                                     30,706

 Re-election of Dr Ajai Puri
 Resolution 11                                                   207,175,398  98.18%           3,841,308       1.82%                211,016,706                80.70                                     30,235

 Re-election of Isobel Sharp
 Resolution 12                                                   208,848,388  98.97%           2,170,964       1.03%                211,019,352                80.71                                     27,589

 Re-election of Daniel Shook
 Resolution 13                                                   210,919,923  99.95%           98,709          0.05%                211,018,632                80.71                                     28,309

 Re-election of Roy Twite
 Resolution 14                                                   210,988,784  99.98%           34,878          0.02%                211,023,662                80.71                                     23,279

 Re-appointment of the auditor
 Resolution 15                                                   210,993,401  99.99%           27,894          0.01%                211,021,295                80.71                                     25,646

 Authority to set auditor's

 Remuneration
 Resolution 16                                                   187,651,276  89.35%           22,361,050      10.65%               210,012,326                80.32                                     1,034,615

 Authority to allot shares
 Resolution 17                                                   201,070,458  95.28%           9,952,991       4.72%                211,023,449                80.71                                     23,492

 Authority to make political

 Donations
 Resolution 18                                                   204,518,863  96.92%           6,495,325       3.08%                211,014,188                80.70                                     32,753

 Approval of the IMI Incentive Plan
 Resolution 19                                                   208,963,705  99.06%           1,975,171       0.94%                210,938,876                80.68                                     108,065

 Approval of the IMI Sharesave Plan
 Resolution A                                                    198,520,987  94.07%           12,504,117      5.93%                211,025,104                80.71                                     21,837

 Authority to allot securities for cash for general financing
 Resolution B                                                    178,405,559  84.55%           32,611,725      15.45%               211,017,284                80.71                                     29,657

 Authority to allot securities for cash for specific financing
 Resolution C                                                    209,778,209  99.45%           1,151,753       0.55%                210,929,962                80.67                                     116,979

 Authority to purchase own shares
 Resolution D                                                    195,268,772  92.53%           15,766,924      7.47%                211,035,696                80.71                                     11,245

 Notice of general meetings
 Resolution E                                                    211,003,749  99.99%           19,541          0.01%                211,023,290                80.71                                     23,651

 New Articles of Association

 

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
(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:

Louise Waldek  IMI        Tel:       +44 (0)121 717 3700

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