IMI PLC — AGM Information 2019

May 9, 2019

National Storage Mechanism | Additional information

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RNS Number : 5553Y

IMI PLC

09 May 2019

9 May 2019

IMI plc announces the results of the annual general meeting held on 9 May 2019

(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 2019.

Resolutions	Votes For	% Votes For1	Votes Against	Total Votes Validly Cast	% of Issued Share Capital Voted 1,2,3	Votes Withheld 2
Resolution 1 Receive Annual Report and Accounts	221,357,287	100.00	8,019	221,365,306	81.35%	2,441,865
Resolution 2 Approve Remuneration Report	216,553,711	97.28	6,066,333	222,620,044	81.81%	1,187,127
Resolution 3 Declaration of dividend	223,791,152	100.00	1,369	223,792,521	82.25%	14,650
Resolution 4 Re-election of Lord Smith of Kelvin	214,140,882	96.12	8,653,285	222,794,167	81.88%	1,013,004
Resolution 5 Election of Thomas Thune Andersen	223,364,057	99.87	292,891	223,656,948	82.20%	150,223
Resolution 6 Re-election of Carl-Peter Forster	220,629,400	99.03	2,168,077	222,797,477	81.88%	1,009,694
Resolution 7 Election of Katie Jackson	223,372,538	99.87	290,311	223,662,849	82.20%	144,322
Resolution 8 Re-election of Birgit Nørgaard	216,668,816	96.90	6,929,015	223,597,831	82.17%	209,340
Resolution 9 Re-election of Mark Selway	216,545,980	96.82	7,119,371	223,665,351	82.20%	141,820
Resolution 10 Re-election of Isobel Sharp	220,561,180	98.62	3,091,332	223,652,512	82.19%	154,659
Resolution 11 Re-election of Daniel Shook	220,789,793	98.71	2,877,156	223,666,949	82.20%	140,222
Resolution 12 Re-election of Roy Twite	221,817,136	99.17	1,848,423	223,665,559	82.20%	141,612
Resolution 13 Re-appointment of the auditor	222,871,320	99.59	913,965	223,785,285	82.24%	21,886
Resolution 14 Authority to set auditor's Remuneration	223,752,737	99.99	25,236	223,777,973	82.24%	29,198
Resolution 15 Authority to allot shares	200,847,519	89.80	22,814,237	223,661,756	82.20%	145,415
Resolution 16 Authority to make political donations	222,773,947	99.62	851,672	223,625,619	82.18%	181,552
Resolution A Authority to allot securities for cash for general financing	211,275,004	94.42	12,488,670	223,763,674	82.23%	43,497
Resolution B Authority to allot securities for cash for specific financing	207,773,265	92.86	15,983,796	223,757,061	82.23%	50,110
Resolution C Authority to purchase own shares	222,610,781	99.54	1,026,647	223,637,428	82.19%	169,743
Resolution D Notice of general meetings	214,681,600	95.94	9,091,790	223,773,390	82.24%	33,781

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 2019 (excluding treasury shares) was 272,103,142

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.morningstar.co.uk/uk/nsm.

Enquiries to:

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

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

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