IMI PLC — AGM Information 2014

May 8, 2014

National Storage Mechanism | Additional information

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RNS Number : 6375G

IMI PLC

08 May 2014

8 May 2014

IMI plc announces the results of the annual general meeting held on 8 May 2014

IMI plc ("IMI" or the "Company") announces that all the resolutions proposed at the annual general meeting of the Company held on 8 May 2014 were passed by the requisite majorities and the results of the poll are set out below:

Resolutions	Votes For	% Votes For1	Votes Against	Total Votes Validly Cast	% of Issued Share Capital Votes 1,2,3	Votes Withheld 2
Resolution 1 Approve Annual Report and Accounts	185,422,241	100.00	5,799	185,428,040	68.32%	116,090
Resolution 2 Approve Remuneration Report	168,107,992	98.90	1,864,870	169,972,862	62.63%	15,570,312
Resolution 3 Approve Remuneration Policy	177,728,610	95.89	7,626,905	185,355,515	68.30%	184,135
Resolution 4 Declaration of dividend	185,448,955	99.99	11,834	185,460,789	68.34%	82,402
Resolution 5 Election of Mark Selway	171,554,423	92.52	13,878,321	185,432,744	68.33%	117,595
Resolution 6 Re-election of Douglas Hurt	185,002,713	99.76	448,952	185,451,665	68.33%	100,344
Resolution 7 Re-election of Roy Twite	185,006,054	99.76	447,164	185,453,218	68.33%	100,344
Resolution 8 Re-election of Phil Bentley	184,817,373	99.67	620,744	185,438,117	68.33%	111,899
Resolution 9 Re-election of Carl-Peter Forster	184,974,697	99.75	468,979	185,443,676	68.33%	106,340
Resolution 10 Re-election of Anita Frew	183,184,108	99.66	624,098	183,808,206	67.73%	1,745,356
Resolution 11 Re-election of Roberto Quarta	175,309,917	95.32	8,609,925	183,919,842	67.77%	1,633,048
Resolution 12 Re-election of Birgit Nørgaard	182,730,681	99.47	973,659	183,704,340	67.69%	1,849,222
Resolution 13 Re-election of Bob Stack	184,933,960	99.72	513,434	185,447,394	68.33%	105,518
Resolution 14 Re-appointment of auditor	185,237,827	99.88	219,886	185,457,713	68.33%	92,196
Resolution 15 Authority to set auditor's Remuneration	185,413,508	99.97	46,884	185,460,392	68.34%	92,391
Resolution 16 Authority to allot shares	170,690,429	92.41	14,012,559	184,702,988	68.06%	840,640
Resolution 17 Authority to make political donations	183,768,713	99.38	1,153,963	184,922,676	68.14%	630,214
Resolution A Authority to allot equity securities for cash	184,777,477	99.93	120,518	184,897,995	68.13%	654,640
Resolution B Authority to purchase own shares	177,774,619	95.92	7,562,155	185,336,774	68.29%	96,747
Resolution C Notice of general meetings	173,273,147	93.43	12,185,883	185,459,030	68.34%	94,532

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 2014 (excluding treasury shares) was 271,395,055.

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 Listing Rule 9.6.2, copies of the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will be available for inspection at www.hemscott/nsm.do.

Enquiries to:

Will Shaw                                            IMI                                                                       Tel:        +44 (0)121 717 3712

Helen Afford                                     IMI                                                                         Tel:        +44 (0)121 717 3783

Ends

This information is provided by RNS

The company news service from the London Stock Exchange

END

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