TI Fluid Systems PLC — AGM Information 2022

May 18, 2022

National Storage Mechanism | Additional information

RNS Number : 9468L

TI Fluid Systems PLC

18 May 2022

18 May 2022

TI Fluid Systems plc

(the "Company")

Results of Annual General Meeting 2022 ("AGM")

The Company announces the results of the AGM which was held today, Wednesday, 18 May 2022 at 9 am.

All resolutions put to the meeting were approved by votes on a show of hands. The proxy position of each resolution at the close of books on 16 May 2022 at 9 am is set out in the table below.

		VOTES FOR		VOTES AGAINST		VOTES TOTAL (including withheld)		VOTES WITHHELD
	RESOLUTION	Number of shares	% of shares voted	Number of shares	% of shares voted	Number of shares	% of issued share capital	Number of shares
1	Annual report and accounts	489,958,330	100.00%	691	0.00%	490,659,606	94.31%	700,585
2	Directors' remuneration report	459,365,144	98.20%	8,416,880	1.80%	490,659,606	94.31%	22,877,582
3	Declaration of final dividend	490,645,128	100.00%	14,478	0.00%	490,659,606	94.31%	0
4	Re-election of Tim Cobbold as a director	485,254,243	98.90%	5,405,363	1.10%	490,659,606	94.31%	0
5	Election of Hans Dieltjens as a director	490,530,986	99.97%	128,620	0.03%	490,659,606	94.31%	0
6	Re-election of Ron Hundzinski as a director	485,126,691	98,87%	5,532,915	1.13%	490,659,606	94.31%	0
7	Election of Julie Baddeley as a Director	490,585,902	99.98%	73,704	0.02%	490,659,606	94.31%	0
8	Re-election of Susan Levine as a director	468,798,476	99.97%	124,967	0.03%	490,659,606	94.31%	21,736,163
9	Re-election of Elaine Sarsynski as a director	489,867,166	99.84%	792,440	0.16%	490,659,606	94.31%	0
10	Re-election of John Smith as a director	490,570,081	99.98%	89,525	0.02%	490,659,606	94.31%	0
11	Re-election of Stephen Thomas as a director	376,483,906	80.36%	91,985,884	19.64%	490,659,606	94.31%	22,189,816
12	Re-election of Jeffrey Vanneste as a director	490,569,969	99.98%	89,637	0.02%	490,659,606	94.31%	0
13	Re-appointment of auditor	422,334,858	86.16%	67,868,011	13.84%	490,659,606	94.31%	456,737
14	Auditors' remuneration	477,075,680	97.32%	13,130,273	2.68%	490,659,606	94.31%	453,653
15	Directors' authority to allot shares	489,762,520	99.82%	897,086	0.18%	490,659,606	94.31%	0
16	Disapplication of pre-emption rights *	490,559,374	100.00%	18,910	0.00%	490,659,606	94.31%	81,322
17	Further disapplication of pre-emption rights *	485,966,206	99.06%	4,612,078	0.94%	490,659,606	94.31%	81,322
18	Authority to purchase shares *	490,055,701	99.89%	563,801	0.11%	490,659,606	94.31%	40,104
19	Authority to make Political donations or incur expenditure	446,627,161	97.32%	12,313,082	2.68%	490,659,606	94.31%	31,719,363
20	Notice of general meeting *	488,992,315	99.66%	1,662,863	0.34%	490,659,606	94.31%	4,428

* Special resolutions

Votes excluding controlling shareholders on the resolutions concerning the election and re-election of the Independent Non-Executive Directors

		VOTES FOR		VOTES AGAINST		VOTES TOTAL (including withheld)		VOTES WITHHELD
	RESOLUTION	Number of shares	% of shares voted	Number of shares	% of shares voted	Number of shares	% of issued share capital	Number of shares
4	Re-election of Tim Cobbold as a director	294,189,611	98.20%	5,405,363	1.80%	299,594,974	91.01%	0
5	Election of Hans Dieltjens as a director	299,466,354	99.96%	128,620	0.04%	299,594,974	91.01%	0
6	Re-election of Ron Hundzinski as a director	294,062,059	98.15%	5,532,915	1.85%	299,594,974	91.01%	0
7	Election of Julie Baddeley as a Director	299,521,270	99.98%	73,704	0.02%	299,594,974	91.01%	0
9	Re-election of Elaine Sarsynski as a director	298,802,534	99.74%	792,440	0.26%	299,594,974	91.01%	0
10	Re-election of John Smith as a director	299,505,449	99.97%	89,525	0.03%	299,594,974	91.01%	0
12	Re-election of Jeffrey Vanneste as a director	299,505,337	99.97%	89,637	0.03%	299,594,974	91.01%	0

Notes:

1.     Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total

2.     The total number of ordinary shares in issue on 16 May 2022 was 520,269,141

3.     Total ordinary shares held by shareholders excluding the controlling shareholder on 16 May 2022 was 329,204,509

4.     A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution

A copy of all resolutions passed, other than those concerning ordinary business, will today be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2. These resolutions will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.tifluidsystems.com.

Enquiries

TI Fluid Systems plc

Pilar Riesco

Investor Relations

Tel: +34 607 577 830

Matthew Paroly

Company Secretary

Tel: +44 (0)1865 871855

FTI Consulting

Richard Mountain

Nick Hasell

Tel: +44 (0)20 3727 1340

About TI Fluid Systems plc

TI Fluid Systems plc, (LSE: TIFS) is a leading global manufacturer of highly engineered automotive fluid storage, carrying and delivery systems primarily for the light duty automotive market. With nearly 100 years of automotive fluid systems experience, TI Fluid Systems has manufacturing facilities in 104 manufacturing locations across 29 countries serving all major global OEMs.

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