IMI PLC

Declaration of Voting Results & Voting Rights Announcements • May 4, 2023

National Storage Mechanism | Additional information

RNS Number : 4648Y

IMI PLC

04 May 2023

4 May 2023

IMI plc announces the results of the annual general meeting held on 4 May 2023

(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 4 May 2023.

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	207,512,927	99.99	11,305	0.01	207,524,232	79.57%	5,308,770
Resolution 2 Declaration of a dividend	212,808,922	100.00	875	0.00	212,809,797	81.60%	23,205
Resolution 3 Approve Remuneration Report	203,092,136	95.91	8,651,551	4.09	211,743,687	81.19%	1,089,315
Resolution 4 Re-election of Lord Smith of Kelvin	204,833,028	96.30	7,859,364	3.70	212,692,392	81.55%	140,589
Resolution 5 Re-election of Thomas Thune Andersen	197,781,737	92.95	15,001,506	7.05	212,783,243	81.59%	49,738
Resolution 6 Re-election of Caroline Dowling	204,377,806	96.05	8,408,320	3.95	212,786,126	81.59%	46,855
Resolution 7 Re-election of Katie Jackson	206,000,165	96.81	6,791,312	3.19	212,791,477	81.59%	41,504
Resolution 8 Election of Dr Ajai Puri	205,996,059	96.81	6,795,434	3.19	212,791,493	81.59%	41,488
Resolution 9 Re-election of Isobel Sharp	206,034,041	96.82	6,756,960	3.18	212,791,001	81.59%	41,980
Resolution 10 Re-election of Daniel Shook	209,396,281	98.41	3,387,071	1.59	212,783,352	81.59%	49,629
Resolution 11 Re-election of Roy Twite	211,559,402	99.42	1,229,059	0.58	212,788,461	81.59%	44,541
Resolution 12 Appointment of the auditor	212,759,675	99.98	35,574	0.02	212,795,249	81.59%	37,753
Resolution 13 Authority to set auditor's Remuneration	212,771,426	99.99	21,877	0.01	212,793,303	81.59%	39,699
Resolution 14 Authority to allot shares	188,969,737	88.80	23,839,882	11.20	212,809,619	81.60%	23,383
Resolution 15 Authority to make political Donations	203,187,293	95.50	9,582,611	4.50	212,769,904	81.58%	63,098
Resolution A Authority to allot securities for cash for general financing	210,663,254	98.99	2,142,733	1.01	212,805,987	81.59%	27,015
Resolution B Authority to allot securities for cash for specific financing	202,744,032	95.28	10,052,630	4.72	212,796,662	81.59%	36,340
Resolution C Authority to purchase own Shares	211,573,370	99.51	1,036,529	0.49	212,609,899	81.52%	223,103
Resolution D Notice of general meetings	195,806,626	92.02	16,989,855	7.98	212,796,481	81.59%	36,521

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 2 May 2023 (excluding treasury shares) was 260,808,151                                                                                                     

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:

Louise Waldek  IMI        Tel:       +44 (0)121 717 3700

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