Result of AGM
Xing AG
€0.00
09:55 25/06/24
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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 For1 |
Votes Against |
% Votes Against1 |
Total Votes Validly Cast |
% of Issued Share Capital Voted 1,2,3 |
Votes Withheld 2 |
Resolution 1 Receive Annual Report and Accounts | 204,748,898 | 99.97% | 53,734 | 0.03% | 204,802,632 | 78.33 | 6,244,309 |
Resolution 2 Declaration of a dividend | 211,042,327 | 100.00% | 2,416 | 0.00% | 211,044,743 | 80.72 | 2,198 |
Resolution 3 Approve Remuneration Report | 203,488,396 | 96.43% | 7,522,954 | 3.57% | 211,011,350 | 80.70 | 35,591 |
Resolution 4 Approve Remuneration Policy | 203,467,791 | 96.43% | 7,534,408 | 3.57% | 211,002,199 | 80.70 | 44,742 |
Resolution 5 Election of Jackie Callaway | 211,003,482 | 99.99% | 11,139 | 0.01% | 211,014,621 | 80.70 | 32,320 |
Resolution 6 Re-election of Lord Smith of Kelvin | 200,566,586 | 95.04% | 10,456,548 | 4.96% | 211,023,134 | 80.71 | 23,807 |
Resolution 7 Re-election of Thomas Thune Andersen | 195,951,515 | 92.86% | 15,074,105 | 7.14% | 211,025,620 | 80.71 | 21,321 |
Resolution 8 Re-election of Caroline Dowling | 200,822,189 | 95.16% | 10,204,665 | 4.84% | 211,026,854 | 80.71 | 20,087 |
Resolution 9 Re-election of Katie Jackson | 206,812,269 | 98.00% | 4,210,232 | 2.00% | 211,022,501 | 80.71 | 24,440 |
Resolution 10 Re-election of Dr Ajai Puri | 206,581,730 | 97.90% | 4,434,505 | 2.10% | 211,016,235 | 80.70 | 30,706 |
Resolution 11 Re-election of Isobel Sharp | 207,175,398 | 98.18% | 3,841,308 | 1.82% | 211,016,706 | 80.70 | 30,235 |
Resolution 12 Re-election of Daniel Shook | 208,848,388 | 98.97% | 2,170,964 | 1.03% | 211,019,352 | 80.71 | 27,589 |
Resolution 13 Re-election of Roy Twite | 210,919,923 | 99.95% | 98,709 | 0.05% | 211,018,632 | 80.71 | 28,309 |
Resolution 14 Re-appointment of the auditor | 210,988,784 | 99.98% | 34,878 | 0.02% | 211,023,662 | 80.71 | 23,279 |
Resolution 15 Authority to set auditor's Remuneration | 210,993,401 | 99.99% | 27,894 | 0.01% | 211,021,295 | 80.71 | 25,646 |
Resolution 16 Authority to allot shares | 187,651,276 | 89.35% | 22,361,050 | 10.65% | 210,012,326 | 80.32 | 1,034,615 |
Resolution 17 Authority to make political Donations | 201,070,458 | 95.28% | 9,952,991 | 4.72% | 211,023,449 | 80.71 | 23,492 |
Resolution 18 Approval of the IMI Incentive Plan | 204,518,863 | 96.92% | 6,495,325 | 3.08% | 211,014,188 | 80.70 | 32,753 |
Resolution 19 Approval of the IMI Sharesave Plan | 208,963,705 | 99.06% | 1,975,171 | 0.94% | 210,938,876 | 80.68 | 108,065 |
Resolution A Authority to allot securities for cash for general financing | 198,520,987 | 94.07% | 12,504,117 | 5.93% | 211,025,104 | 80.71 | 21,837 |
Resolution B Authority to allot securities for cash for specific financing | 178,405,559 | 84.55% | 32,611,725 | 15.45% | 211,017,284 | 80.71 | 29,657 |
Resolution C Authority to purchase own shares | 209,778,209 | 99.45% | 1,151,753 | 0.55% | 210,929,962 | 80.67 | 116,979 |
Resolution D Notice of general meetings | 195,268,772 | 92.53% | 15,766,924 | 7.47% | 211,035,696 | 80.71 | 11,245 |
Resolution E New Articles of Association | 211,003,749 | 99.99% | 19,541 | 0.01% | 211,023,290 | 80.71 | 23,651 |
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.
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.
Enquiries to:
Louise Waldek IMI Tel: +44 (0)121 717 3700
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