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RNS Number : 9468L TI Fluid Systems PLC 18 May 2022
18 May 2022
TI Fluid Systems plc
(the "Company")
Results of Annual General Meeting 2022 ("AGM")
The Company announces the results of the AGM which was held today, Wednesday,
18 May 2022 at 9 am.
All resolutions put to the meeting were approved by votes on a show of hands.
The proxy position of each resolution at the close of books on 16 May 2022 at
9 am is set out in the table below.
VOTES FOR VOTES AGAINST VOTES TOTAL VOTES WITHHELD
(including withheld)
RESOLUTION Number of shares % of Number of shares % of Number of shares % of Number of shares
shares voted shares voted issued share capital
1 Annual report and accounts 489,958,330 100.00% 691 0.00% 490,659,606 94.31% 700,585
2 Directors' remuneration report 459,365,144 98.20% 8,416,880 1.80% 490,659,606 94.31% 22,877,582
3 Declaration of final dividend 490,645,128 100.00% 14,478 0.00% 490,659,606 94.31% 0
4 Re-election of 485,254,243 98.90% 5,405,363 1.10% 490,659,606 94.31% 0
Tim Cobbold as a director
5 Election of 490,530,986 99.97% 128,620 0.03% 490,659,606 94.31% 0
Hans Dieltjens as a director
6 Re-election of 485,126,691 98,87% 5,532,915 1.13% 490,659,606 94.31% 0
Ron Hundzinski as a director
7 Election of Julie Baddeley as a Director 490,585,902 99.98% 73,704 0.02% 490,659,606 94.31% 0
8 Re-election of Susan Levine as a director 468,798,476 99.97% 124,967 0.03% 490,659,606 94.31% 21,736,163
9 Re-election of Elaine Sarsynski as a director 489,867,166 99.84% 792,440 0.16% 490,659,606 94.31% 0
10 Re-election of John Smith as a director 490,570,081 99.98% 89,525 0.02% 490,659,606 94.31% 0
11 Re-election of Stephen Thomas as a director 376,483,906 80.36% 91,985,884 19.64% 490,659,606 94.31% 22,189,816
12 Re-election of Jeffrey Vanneste as a director 490,569,969 99.98% 89,637 0.02% 490,659,606 94.31% 0
13 Re-appointment of auditor 422,334,858 86.16% 67,868,011 13.84% 490,659,606 94.31% 456,737
14 Auditors' remuneration 477,075,680 97.32% 13,130,273 2.68% 490,659,606 94.31% 453,653
15 Directors' authority to allot shares 489,762,520 99.82% 897,086 0.18% 490,659,606 94.31% 0
16 Disapplication of pre-emption rights * 490,559,374 100.00% 18,910 0.00% 490,659,606 94.31% 81,322
17 Further disapplication of pre-emption rights * 485,966,206 99.06% 4,612,078 0.94% 490,659,606 94.31% 81,322
18 Authority to purchase shares * 490,055,701 99.89% 563,801 0.11% 490,659,606 94.31% 40,104
19 Authority to make Political donations or incur expenditure 446,627,161 97.32% 12,313,082 2.68% 490,659,606 94.31% 31,719,363
20 Notice of general meeting * 488,992,315 99.66% 1,662,863 0.34% 490,659,606 94.31% 4,428
* Special resolutions
Votes excluding controlling shareholders on the resolutions concerning the
election and re-election of the Independent Non-Executive Directors
VOTES FOR VOTES AGAINST VOTES TOTAL VOTES
(including withheld) WITHHELD
RESOLUTION Number of shares % of Number of shares % of Number of shares % of issued share capital Number of
shares voted shares voted shares
4 Re-election of 294,189,611 98.20% 5,405,363 1.80% 299,594,974 91.01% 0
Tim Cobbold as a director
5 Election of 299,466,354 99.96% 128,620 0.04% 299,594,974 91.01% 0
Hans Dieltjens as a director
6 Re-election of 294,062,059 98.15% 5,532,915 1.85% 299,594,974 91.01% 0
Ron Hundzinski as a director
7 Election of Julie Baddeley as a Director 299,521,270 99.98% 73,704 0.02% 299,594,974 91.01% 0
9 Re-election of Elaine Sarsynski as a director 298,802,534 99.74% 792,440 0.26% 299,594,974 91.01% 0
10 Re-election of John Smith as a director 299,505,449 99.97% 89,525 0.03% 299,594,974 91.01% 0
12 Re-election of Jeffrey Vanneste as a director 299,505,337 99.97% 89,637 0.03% 299,594,974 91.01% 0
Notes:
1. Any proxy appointments which gave discretion to the Chairman have
been included in the 'For' total
2. The total number of ordinary shares in issue on 16 May 2022 was
520,269,141
3. Total ordinary shares held by shareholders excluding the
controlling shareholder on 16 May 2022 was 329,204,509
4. A 'Vote Withheld' is not counted towards the votes cast 'For' or
'Against' a resolution
A copy of all resolutions passed, other than those concerning ordinary
business, will today be submitted to the National Storage Mechanism in
accordance with Listing Rule 9.6.2. These resolutions will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://urldefense.proofpoint.com/v2/url?u=https-3A__lnks.gd_l_eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMDA0MDUuMTk3NzA4MDEiLCJ1cmwiOiJodHRwczovL2RhdGEuZmNhLm9yZy51ay8jL25zbS9uYXRpb25hbHN0b3JhZ2VtZWNoYW5pc20ifQ.b7Q7NXHGRA8MjB-5FUgl8Tv4JxhiU28TbcoNb04FTTMiY_br_77057564915-2Dl&d=DwMFAw&c=CkrqNkh1aa9G7QE6iloo_n1n5LwsKmTFM0oB4GdxSpM&r=rZUcdCdpS9cMDN_wYMGJ0Q&m=Sc2PW7oHwx8QrRRQWRck7K1PJzURyhcD4yJ3Swj37_c&s=EIo4NloGwg0hgsaQgBHslfWKeSl47HBpY30KnSKpuo8&e=)
and on the Company's website at www.tifluidsystems.com
(http://www.tifluidsystems.com/) .
Enquiries
TI Fluid Systems plc
Pilar Riesco
Investor Relations
Tel: +34 607 577 830
Matthew Paroly
Company Secretary
Tel: +44 (0)1865 871855
FTI Consulting
Richard Mountain
Nick Hasell
Tel: +44 (0)20 3727 1340
About TI Fluid Systems plc
TI Fluid Systems plc, (LSE: TIFS) is a leading global manufacturer of highly
engineered automotive fluid storage, carrying and delivery systems primarily
for the light duty automotive market. With nearly 100 years of automotive
fluid systems experience, TI Fluid Systems has manufacturing facilities in 104
manufacturing locations across 29 countries serving all major global OEMs.
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