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REG - TI Fluid Systems PLC - Results of Annual General Meeting 2022

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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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