IMI PLC — AGM Information 2022

May 5, 2022

National Storage Mechanism | Additional information

RNS Number : 5022K

IMI PLC

05 May 2022

5 May 2022

IMI plc announces the results of the Annual General Meeting held on 5 May 2022

(LEI: 2138002W9Q21PF751R30)

IMI plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting (AGM) held on Thursday 5 May 2022.

Resolutions	Votes For	% Votes For1	Votes Against	% Votes Against1	Total Votes Validly Cast	% of Issued Share Capital Voted 1,2,3	Votes Withheld 2
Resolution 1 Receive Annual Report and Accounts	207,640,069	97.68	4,928,815	2.32	212,568,884	81.54%	5,153,563
Resolution 2 Declaration of a dividend	215,365,291	98.98	2,221,499	1.02	217,586,790	83.47%	135,657
Resolution 3 Approve Remuneration Report	193,115,833	88.87	24,191,641	11.13	217,307,474	83.36%	414,982
Resolution 4 Re-election of Lord Smith of Kelvin	207,584,037	95.54	9,699,082	4.46	217,283,119	83.35%	439,337
Resolution 5 Re-election of Thomas Thune Andersen	210,134,436	96.59	7,427,385	3.41	217,561,821	83.46%	160,626
Resolution 6 Re-election of Caroline Dowling	208,249,173	95.83	9,060,193	4.17	217,309,366	83.36%	413,090
Resolution 7 Re-election of Katie Jackson	215,997,695	99.28	1,565,304	0.72	217,562,999	83.46%	159,448
Resolution 8 Election of Dr Ajai Puri	215,041,725	98.79	2,625,734	1.21	217,667,459	83.50%	54,988
Resolution 9 Re-election of Isobel Sharp	216,547,252	99.44	1,219,768	0.56	217,767,020	83.54%	53,140
Resolution 10 Re-election of Daniel Shook	214,740,659	98.66	2,925,632	1.34	217,666,291	83.50%	56,156
Resolution 11 Re-election of Roy Twite	210,321,287	96.66	7,263,645	3.34	217,584,932	83.47%	137,515
Resolution 12 Increase maximum fees of Directors permitted under the Articles	212,769,962	97.65	5,122,677	2.35	217,892,639	83.59%	174,308
Resolution 13 Appointment of the auditor	213,247,901	97.81	4,785,788	2.19	218,033,689	83.64%	17,265
Resolution 14 Authority to set auditor's Remuneration	217,278,086	99.77	495,585	0.23	217,773,671	83.54%	16,179
Resolution 15 Authority to allot shares	196,361,018	90.20	21,342,946	9.80	217,703,964	83.51%	18,483
Resolution 16 Authority to make political Donations	210,624,373	96.81	6,951,447	3.19	217,575,820	83.46%	146,800
Resolution 17 Adoption of the IMI US Stock Purchase Plan following expiry of the previous plan	199,776,446	93.63	13,592,305	6.37	213,368,751	81.85%	4,353,696
Resolution A Authority to allot securities for cash for general financing	214,463,098	98.90	2,384,917	1.10	216,848,015	83.19%	874,432
Resolution B Authority to allot securities for cash for specific financing	208,249,007	95.67	9,427,942	4.33	217,676,949	83.50%	45,498
Resolution C Authority to purchase own Shares	210,492,790	96.86	6,818,593	3.14	217,311,383	83.36%	411,064
Resolution D Notice of general meetings	197,703,232	93.63	13,460,871	6.37	211,164,103	81.00%	6,558,344

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 2022 (excluding treasury shares) was 260,680,540                                                                                                     

A record of the results of the resolutions passed at the AGM 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:

IMI

Louise Waldek, Company Secretary                               Tel:       +44 (0)121 717 3700

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGAAMJTMTBMBBT