TI Fluid Systems PLC — AGM Information 2023

May 16, 2023

National Storage Mechanism | Additional information

RNS Number : 5990Z

TI Fluid Systems PLC

16 May 2023

16 May 2023

TI Fluid Systems plc

(the "Company")

Results of Annual General Meeting 2023 ("AGM")

The Company announces the results of the AGM which was held today, Tuesday, 16 May 2023 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 Friday, 12 May 2023 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	473,698,732	100.00%	5,461	0.00%	474,442,130	91.19%	737,937
2.	Directors' remuneration report	382,322,016	87.49%	54,669,245	12.51%	474,442,130	91.19%	37,450,869
3.	Declaration of final dividend	474,437,631	100.00%	1,409	0.00%	474,442,130	91.19%	3,090
4.	Re-election of Tim Cobbold as a director	453,882,204	95.68%	20,514,365	4.32%	474,442,130	91.19%	45,561
5.	Re-election of Julie Baddeley as a director	471,562,163	99.40%	2,834,406	0.60%	474,442,130	91.19%	45,561
6.	Election of Alexander De Bock as a director	472,854,349	99.67%	1,542,220	0.33%	474,442,130	91.19%	45,561
7.	Re-election of Hans Dieltjens as a Director	472,934,318	99.69%	1,462,251	0.31%	474,442,130	91.19%	45,561
8.	Re-election of Susan Levine as a director	438,274,269	99.64%	1,582,836	0.36%	474,442,130	91.19%	34,585,025
9.	Election of Jane Lodge as a director	473,501,584	99.81%	894,985	0.19%	474,442,130	91.19%	45,561
10.	Re-election of Elaine Sarsynski as a director	471,103,150	99.42%	2,743,419	0.58%	474,442,130	91.19%	595,561
11.	Election of Trudy Schoolenberg as a director	473,318,999	99.77%	1,077,569	0.23%	474,442,130	91.19%	45,562
12.	Re-election of John Smith as a director	464,021,512	97.81%	10,375,056	2.19%	474,442,130	91.19%	45,562
13.	Re-election of Stephen Thomas as a director	437,443,703	99.58%	1,863,402	0.42%	474,442,130	91.19%	35,135,025
14.	Re-appointment of auditor	417,092,031	87.91%	57,347,008	12.09%	474,442,130	91.19%	3,091
15.	Auditors' remuneration	445,495,457	93.91%	28,901,262	6.09%	474,442,130	91.19%	45,411
16.	Directors' authority to allot shares	472,225,384	99.53%	2,213,656	0.47%	474,442,130	91.19%	3,090
17.	Disapplication of pre-emption rights*	471,738,649	99.45%	2,596,375	0.55%	474,442,130	91.19%	107,106
18.	Further disapplication of pre-emption rights*	471,658,406	99.44%	2,634,297	0.56%	474,442,130	91.19%	149,427
19.	Authority to purchase shares*	472,828,254	99.83%	806,814	0.17%	474,442,130	91.19%	807,062
20.	Authority to make Political donations or incur expenditure	454,780,293	95.87%	19,607,549	4.13%	474,440,330	91.19%	52,488
21.	Notice of general meeting*	471,429,992	99.38%	2,928,524	0.62%	474,442,130	91.19%	83,614
* Special resolutions Votes excluding controlling shareholders on the resolutions concerning the election and re-election of the Independent Non-Executive Directors
4	Re-election of Tim Cobbold as a director	262,817,572	92.76%	20,514,365	7.24%	283,377,498	86.08%	45,561
5	Re-election of Julie Baddeley as a director	280,497,531	99.00%	2,834,406	1.00%	283,377,498	86.08%	45,561
6	Election of Alexander De Bock as a director	281,789,717	99.46%	1,542,220	0.54%	283,377,498	86.08%	45,561
7	Re-election of Hans Dieltjens as a Director	281,869,686	99.48%	1,462,251	0.52%	283,377,498	86.08%	45,561
9	Election of Jane Lodge as a director	282,436,952	99.68%	894,985	0.32%	283,377,498	86.08%	45,561
10	Re-election of Elaine Sarsynski as a director	280,038,518	99.03%	2,743,419	0.97%	283,377,498	86.08%	595,561
11	Election of Trudy Schoolenberg as a director	282,254,367	99.62%	1,077,569	0.38%	283,377,498	86.08%	45,562
12	Re-election of John Smith as a director	272,956,880	96.34%	10,375,056	3.66%	283,377,498	86.08%	45,562

Notes:

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

2.     The total number of ordinary shares in issue on 12 May 2023 was 520,269,141

3.     Total ordinary shares held by shareholders, excluding the controlling shareholder, on 12 May 2023 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

Tim Furber, Investor Relations

Tel: +44 (0) 1865 871887

David Ludlow, 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 100 years of automotive fluid systems experience, TI Fluid Systems has manufacturing facilities in 98 manufacturing locations across 28 countries serving major global OEMs.

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