IMI PLC — AGM Information 2020

May 7, 2020

National Storage Mechanism | Additional information

RNS Number : 3063M

IMI PLC

07 May 2020

7 May 2020

IMI plc announces the results of the annual general meeting held on 7 May 2020

(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 7 May 2020.

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	224,338,113	100.00%	6,327	224,344,440	82.42	4,377,700
Resolution 2 Approve Remuneration Report	212,702,397	93.61%	14,530,962	227,233,359	83.48	1,488,781
Resolution 3 Re-election of Lord Smith of Kelvin	212,992,492	98.51%	3,220,501	216,212,993	79.43	12,509,147
Resolution 4 Re-election of Thomas Thune Andersen	226,377,464	98.98%	2,323,006	228,700,470	84.02	21,670
Resolution 5 Election of Caroline Dowling	228,450,110	99.89%	255,037	228,705,147	84.02	16,993
Resolution 6 Re-election of Carl-Peter Forster	225,151,648	98.45%	3,554,806	228,706,454	84.02	15,686
Resolution 7 Re-election of Katie Jackson	226,392,007	98.99%	2,316,048	228,708,055	84.02	14,085
Resolution 8 Re-election of Isobel Sharp	226,387,982	98.99%	2,319,452	228,707,434	84.02	14,706
Resolution 9 Re-election of Daniel Shook	224,855,849	98.32%	3,847,540	228,703,389	84.02	18,751
Resolution 10 Re-election of Roy Twite	226,553,761	99.06%	2,149,986	228,703,747	84.02	18,393
Resolution 11 Re-appointment of the auditor	224,589,797	98.20%	4,120,613	228,710,410	84.02	11,730
Resolution 12 Authority to set auditor's remuneration	228,695,016	99.99%	14,895	228,709,911	84.02	12,229
Resolution 13 Authority to allot shares	212,400,738	92.87%	16,307,374	228,708,112	84.02	14,028
Resolution 14 Authority to make political donations	228,294,076	99.84%	362,977	228,657,053	84.00	65,087
Resolution A Authority to allot securities for cash for general financing	218,304,292	95.46%	10,379,748	228,684,040	84.01	38,100
Resolution B Authority to allot securities for cash for specific financing	227,534,272	99.50%	1,150,215	228,684,487	84.01	37,653
Resolution C Authority to purchase own shares	227,352,642	99.53%	1,077,198	228,429,840	83.92	292,300
Resolution D Notice of general meetings	220,091,716	96.23%	8,610,696	228,702,412	84.02	19,728

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 5 May 2020 (excluding treasury shares) was 272,210,381

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:

John O'Shea     IMI        Tel:       +44 (0)121 717 3700

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