IMI PLC — AGM Information 2016

May 5, 2016

National Storage Mechanism | Additional information

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RNS Number : 4059X

IMI PLC

05 May 2016

5 May 2016

IMI plc announces the results of the annual general meeting held on 5 May 2016

IMI plc ("IMI" or the "Company") announces that all the resolutions proposed at the annual general meeting of the Company held on 5 May 2016 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	205,694,513	98.91	2,259,943	207,954,456	76.47%	479,426
Resolution 2 Approve Remuneration Report	203,409,875	98.73	2,617,984	206,027,859	75.76%	2,406,779
Resolution 3 Declaration of dividend	208,424,291	100.00	3,891	208,428,182	76.65%	6,456
Resolution 4 Re-election of Carl Peter Forster	207,879,560	99.75	515,894	208,395,454	76.63%	38,673
Resolution 5 Re-election of Ross McInnes	194,134,257	99.08	1,806,955	195,941,212	72.05%	12,492,865
Resolution 6 Re-election of Birgit Nørgaard	207,775,886	99.70	618,990	208,394,876	76.63%	36,962
Resolution 7 Re-election of Mark Selway	207,848,009	99.74	549,796	208,397,805	76.63%	33,746
Resolution 8 Election of Isobel Sharp	207,953,380	99.79	427,999	208,381,379	76.63%	50,634
Resolution 9 Re-election of Daniel Shook	207,691,512	99.66	702,678	208,394,190	76.63%	40,375
Resolution 10 Re-election of Lord Smith of Kelvin	206,901,977	99.35	1,363,291	208,265,268	76.59%	166,234
Resolution 11 Re-election of Bob Stack	207,946,698	99.79	441,044	208,387,742	76.63%	43,896
Resolution 12 Re-election of Roy Twite	205,134,850	98.44	3,257,636	208,392,486	76.63%	37,525
Resolution 13 Re-appointment of auditor	206,648,925	99.88	243,234	206,892,159	76.08%	1,542,479
Resolution 14 Authority to set auditor's Remuneration	208,386,925	99.99	26,166	208,413,091	76.64%	21,372
Resolution 15 Authority to allot shares	192,153,425	94.76	10,614,925	202,768,350	74.56%	5,663,031
Resolution 16 Authority to make political donations	205,740,320	99.31	1,423,273	207,163,593	76.18%	1,267,597
Resolution A Authority to allot equity securities for cash	206,568,415	99.12	1,823,892	208,392,307	76.63%	39,331
Resolution B Authority to purchase own shares	195,368,156	93.75	13,024,887	208,393,043	76.63%	38,019
Resolution C Notice of general meetings	198,482,781	95.78	8,736,400	207,219,181	76.20%	1,211,896
Resolution D Articles of Association	207,152,300	99.98	39,230	207,191,530	76.19%	1,239,793

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 3 May 2016 (excluding treasury shares) was 271,936,521.

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:

John Dean                  IMI                 Tel:      +44 (0)121 717 3915

James Segal              IMI                 Tel:      +44 (0)121 717 3789

Ends

This information is provided by RNS

The company news service from the London Stock Exchange

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