REG - IMI PLC - Result of AGM

IMIAnnouncement

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RNS Number : 0107E  IMI PLC  12 May 2026

12 May 2026

IMI plc announces the results of the annual general meeting held on 12 May
2026

(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 Tuesday 12(th) May
2026.

 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                                                    178,101,732  100.00%          6,717           0.00%                178,108,449                73.83                                     2,296,319

 Receive Annual Report and

 Accounts
 Resolution 2                                                    180,400,214  100.00%          849             0.00%                180,401,063                74.78                                     3,705

 Declaration of a dividend
 Resolution 3                                                    173,659,539  96.27%           6,724,322       3.73%                180,383,861                74.78                                     20,907

 Approve Remuneration Report
 Resolution 4                                                    179,851,084  99.71%           528,952         0.29%                180,380,036                74.78                                     24,732

 Election of Luke Grant
 Resolution 5                                                    175,559,142  97.32%           4,828,535       2.68%                180,387,677                74.78                                     17,091

 Re-election of Jamie Pike
 Resolution 6                                                    178,834,011  99.14%           1,550,620       0.86%                180,384,631                74.78                                     20,137

 Re-election of Anne Thorburn
 Resolution 7                                                    163,175,625  90.46%           17,210,312      9.54%                180,385,937                74.78                                     18,831

 Re-election of Victoria Hull
 Resolution 8                                                    178,815,909  99.13%           1,572,346       0.87%                180,388,255                74.78                                     16,513

 Re-election of Jackie Callaway
 Resolution 9                                                    178,068,586  99.13%           1,561,076       0.87%                179,629,662                74.46                                     775,106

 Re-election of Thomas Thune Andersen
 Resolution 10                                                   178,128,708  98.75%           2,260,229       1.25%                180,388,937                74.78                                     15,831

 Re-election of Katie Jackson
 Resolution 11                                                   178,783,778  99.11%           1,601,538       0.89%                180,385,316                74.78                                     19,452

 Election of Dr Ajai Puri
 Resolution 12                                                   180,240,917  99.92%           146,716         0.08%                180,387,633                74.78                                     17,135

 Re-election of Roy Twite
 Resolution 13                                                   180,252,642  99.92%           142,830         0.08%                180,395,472                74.78                                     9,296

 Re-appointment of the auditor
 Resolution 14                                                   180,265,575  99.93%           129,508         0.07%                180,395,083                74.78                                     9,685

 Authority to set auditor's

 Remuneration
 Resolution 15                                                   166,743,875  92.44%           13,639,934      7.56%                180,383,809                74.78                                     20,959

 Authority to allot shares
 Resolution 16                                                   175,437,396  97.27%           4,931,686       2.73%                180,369,082                74.77                                     35,686

 Authority to make political

 Donations
 Resolution A                                                    156,604,172  86.82%           23,769,470      13.18%               180,373,642                74.77                                     31,126

 Authority to allot securities for cash for general financing
 Resolution B                                                    150,507,289  83.44%           29,869,121      16.56%               180,376,410                74.77                                     28,358

 Authority to allot securities for cash for specific financing
 Resolution C                                                    180,222,817  99.94%           115,579         0.06%                180,338,396                74.76                                     66,372

 Authority to purchase own

 Shares
 Resolution D                                                    173,098,816  95.96%           7,287,704       4.04%                180,386,520                74.78                                     18,248

 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 6.30 pm on
8 May 2026 (excluding treasury shares) was 241,229,306
 
 

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 plc

Tel:       +44 (0)121 717 3700

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