IMI PLC — AGM Information 2018

May 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 0557N

IMI PLC

03 May 2018

3 May 2018

IMI plc announces the results of the annual general meeting held on 3 May 2018

(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 3 May 2018.

Ordinary Resolutions	Votes For	% Votes For1	Votes Against	Total Votes Validly Cast	% of Issued Share Capital Votes 1,2,3	Votes Withheld 2
Resolution 1 Receive Annual Report and Accounts	218,170,070	99.59	898,882	219,068,952	80.53%	1,888,986
Resolution 2 Approve Remuneration Report	207,591,869	94.59	11,880,981	219,472,850	80.68%	1,485,086
Resolution 3 Approve Remuneration Policy	196,753,196	89.11	24,052,025	220,805,221	81.17%	152,715
Resolution 4 Declaration of dividend	220,942,933	100.00	561	220,943,494	81.22%	14,444
Resolution 5 Re-election of Lord Smith of Kelvin	216,083,447	97.87	4,707,777	220,791,224	81.16%	165,908
Resolution 6 Re-election of Carl-Peter Forster	219,631,729	99.48	1,157,502	220,789,231	81.16%	168,707
Resolution 7 Re-election of Birgit Nørgaard	210,335,941	95.26	10,454,652	220,790,593	81.16%	167,345
Resolution 8 Re-election of Mark Selway	218,879,400	99.13	1,927,950	220,807,350	81.17%	150,588
Resolution 9 Re-election of Isobel Sharp	219,650,917	99.47	1,159,965	220,810,882	81.17%	147,056
Resolution 10 Re-election of Daniel Shook	217,997,935	98.74	2,791,229	220,789,164	81.16%	168,774
Resolution 11 Re-election of Roy Twite	216,459,387	98.03	4,350,628	220,810,015	81.17%	147,922
Resolution 12 Re-appointment of the auditor	219,408,929	99.88	253,823	219,662,752	80.75%	1,295,185
Resolution 13 Authority to set auditor's Remuneration	220,869,224	99.99	16,968	220,886,192	81.19%	71,746
Resolution 14 Authority to allot shares	203,284,859	92.06	17,528,735	220,813,594	81.17%	144,188
Resolution 15 Authority to make political donations	218,809,925	99.52	1,062,479	219,872,404	80.82%	1,086,676
Resolution A Authority to allot securities for cash for general financing	214,274,077	97.05	6,518,131	220,792,208	81.16%	165,730
Resolution B Authority to allot securities for cash for specific financing	209,101,760	94.66	11,799,611	220,901,371	81.20%	56,566
Resolution C Authority to purchase own shares	219,252,597	99.30	1,550,473	220,803,070	81.16%	154,867
Resolution D Notice of general meetings	212,458,255	96.56	7,577,884	220,036,139	80.88%	921,799

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 1 May 2018 (excluding treasury shares) was 272,044,712.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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