REG - IMI PLC - Result of AGM

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RNS Number : 9230H  IMI PLC  08 May 2025

8 May 2025

IMI plc announces the results of the annual general meeting held on 8 May 2025

(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 8 May 2025.

 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                                                    194,817,954  99.98%           38,087          0.02%                194,856,041                76.95                                     4,576,083

 Receive Annual Report and

 Accounts
 Resolution 2                                                    199,428,116  100.00%          2,360           0.00%                199,430,476                78.75                                     2,116

 Declaration of a dividend
 Resolution 3                                                    192,344,873  96.46%           7,066,479       3.54%                199,411,352                78.75                                     20,304

 Approve Remuneration Report
 Resolution 4                                                    189,627,708  95.09%           9,782,004       4.91%                199,409,712                78.75                                     22,412

 Election of Jamie Pike
 Resolution 5                                                    199,381,928  99.99%           18,877          0.01%                199,400,805                78.74                                     31,319

 Election of Anne Thorburn
 Resolution 6                                                    197,215,292  98.90%           2,185,582       1.10%                199,400,874                78.74                                     31,250

 Election of Victoria Hull
 Resolution 7                                                    197,429,721  99.01%           1,974,520       0.99%                199,404,241                78.74                                     27,883

 Re-election of Jackie Callaway
 Resolution 8                                                    196,861,317  98.73%           2,540,222       1.27%                199,401,539                78.74                                     30,585

 Re-election of Thomas Thune Andersen
 Resolution 9                                                    196,723,791  98.65%           2,689,520       1.35%                199,413,311                78.75                                     18,813

 Re-election of Katie Jackson
 Resolution 10                                                   195,575,913  98.08%           3,826,239       1.92%                199,402,152                78.74                                     29,972

 Re-election of Dr Ajai Puri
 Resolution 11                                                   198,156,911  99.37%           1,249,120       0.63%                199,406,031                78.75                                     26,093

 Re-election of Daniel Shook
 Resolution 12                                                   199,270,914  99.93%           139,941         0.07%                199,410,855                78.75                                     21,269

 Re-election of Roy Twite
 Resolution 13                                                   199,355,416  99.97%           65,220          0.03%                199,420,636                78.75                                     11,488

 Re-appointment of the auditor
 Resolution 14                                                   199,363,755  99.97%           52,901          0.03%                199,416,656                78.75                                     15,386

 Authority to set auditor's

 Remuneration
 Resolution 15                                                   179,716,963  90.12%           19,699,479      9.88%                199,416,442                78.75                                     15,682

 Authority to allot shares
 Resolution 16                                                   192,847,420  96.71%           6,566,794       3.29%                199,414,214                78.75                                     17,910

 Authority to make political

 Donations
 Resolution A                                                    168,300,007  84.40%           31,109,072      15.60%               199,409,079                78.75                                     23,045

 Authority to allot securities for cash for general financing
 Resolution B                                                    155,986,107  78.25%           43,365,292      21.75%               199,351,399                78.72                                     80,313

 Authority to allot securities for cash for specific financing
 Resolution C                                                    199,272,293  99.93%           141,454         0.07%                199,413,747                78.75                                     18,789

 Authority to purchase own

 Shares
 Resolution D                                                    187,452,879  94.00%           11,960,847      6.00%                199,413,726                78.75                                     17,669

 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
6 May 2025 (excluding treasury shares) was 253,229,526

Special Resolution B: Authority to allot securities for cash for specific
financing

While the Board is pleased that all other resolutions were supported by a
significant majority of shareholders, Special Resolution B was approved with a
78.25% majority.

The Board actively engages with shareholders on a range of governance matters.
This ongoing dialogue has enhanced the Board's understanding of shareholder
perspectives and provided shareholders with additional context to support
understanding of the Board's decisions. In the coming months, we will continue
these engagements and, in accordance with the UK Corporate Governance Code,
will publish a statement within six months of today's Annual General Meeting
detailing the outcomes of these engagements and any resulting actions.

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 UK 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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