TI Fluid Systems PLC — AGM Information 2024

May 14, 2024

National Storage Mechanism | Additional information

RNS Number : 4371O

TI Fluid Systems PLC

14 May 2024

14 May 2024

TI Fluid Systems plc

(the "Company")

Results of Annual General Meeting 2024  ("AGM")

The Company announces the results of the AGM which was held today, Tuesday, 14 May 2024 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, 10 May 2024 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	447,370,068	100.00%	14,388	0.00%	448,251,664	88.40%	867,208
2.	Directors' Remuneration Report	408,570,114	98.72%	5,309,966	1.28%	448,251,664	88.40%	34,371,584
3.	Directors' Remuneration Policy	403,745,063	97.55%	10,135,017	2.45%	448,251,664	88.40%	34,371,584
4.	Declaration of final dividend	448,239,662	100.00%	10,336	0.00%	448,251,664	88.40%	1,666
5.	Re-election of Tim Cobbold as a director	422,827,404	94.53%	24,465,228	5.47%	448,251,664	88.40%	959,032
6.	Re-election of Julie Baddeley as a director	445,846,720	99.46%	2,398,835	0.54%	448,251,664	88.40%	6,109
7.	Re-election of Alexander De Bock as a director	448,048,415	99.96%	201,125	0.04%	448,251,664	88.40%	2,124
8.	Re-election of Hans Dieltjens as a Director	448,046,949	99.95%	202,591	0.05%	448,251,664	88.40%	2,124
9.	Re-election of Jane Lodge as a director	446,972,705	99.72%	1,272,851	0.28%	448,251,664	88.40%	6,108
10.	Re-election of Elaine Sarsynski as a director	445,569,327	99.52%	2,128,413	0.48%	448,251,664	88.40%	553,924
11.	Re-election of Trudy Schoolenberg as a director	426,130,051	95.07%	22,115,504	4.93%	448,251,664	88.40%	6,109
12.	Re-election of John Smith as a director	441,668,880	98.53%	6,576,676	1.47%	448,251,664	88.40%	6,108
13.	Re-election of Stephen Thomas as a director	413,383,474	99.88%	491,759	0.12%	448,251,664	88.40%	34,376,431
14.	Re-appointment of auditors	398,599,015	88.92%	49,646,704	11.08%	448,251,664	88.40%	5,945
15.	Auditors' remuneration	432,791,269	96.55%	15,459,134	3.45%	448,251,664	88.40%	1,261
16.	Directors' authority to allot shares	445,707,625	99.43%	2,542,775	0.57%	448,251,664	88.40%	1,264
17.	Disapplication of pre-emption rights*	446,061,031	99.51%	2,185,319	0.49%	448,251,664	88.40%	5,314
18.	Further disapplication of pre-emption rights*	444,787,342	99.23%	3,459,005	0.77%	448,251,664	88.40%	5,317
19.	Authority to purchase shares*	447,159,905	99.87%	563,103	0.13%	448,251,664	88.40%	528,656
20.	Authority to make political donations or incur political expenditure	411,429,440	96.01%	17,079,998	3.99%	448,251,664	88.40%	19,742,226
21.	Notice of general meeting*	445,504,904	99.39%	2,743,311	0.61%	448,251,664	88.40%	3,449

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 10 May 2024 was 507,090,426

3.     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

Kellie McAvoy

Investor Relations

Tel: +44 7354 846374

Headland Consultancy

Matt Denham/Chloe Francklin

Tel: +44 (0)20 3805 4822

About TI Fluid Systems plc

TI Fluid Systems is a global innovator of thermal and fluid system solutions for the full range of current and developing vehicle architectures. Serving all major automotive manufacturers, with more than 100 years of automotive supply experience; TI Fluid Systems operates across 27 countries with a commitment to improving efficiency, performance and sustainability worldwide. To find out more about TI Fluid Systems, visit  www.tifluidsystems.com .

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