12th May 2026 11:53
12 May 2026
IMI plc announces the results of the annual general meeting held on 12 May 2026
(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 Tuesday 12th May 2026.
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 | 178,101,732 | 100.00% | 6,717 | 0.00% | 178,108,449 | 73.83 | 2,296,319 |
Resolution 2 Declaration of a dividend | 180,400,214 | 100.00% | 849 | 0.00% | 180,401,063 | 74.78 | 3,705 |
Resolution 3 Approve Remuneration Report | 173,659,539 | 96.27% | 6,724,322 | 3.73% | 180,383,861 | 74.78 | 20,907 |
Resolution 4 Election of Luke Grant | 179,851,084 | 99.71% | 528,952 | 0.29% | 180,380,036 | 74.78 | 24,732 |
Resolution 5 Re-election of Jamie Pike | 175,559,142 | 97.32% | 4,828,535 | 2.68% | 180,387,677 | 74.78 | 17,091 |
Resolution 6 Re-election of Anne Thorburn | 178,834,011 | 99.14% | 1,550,620 | 0.86% | 180,384,631 | 74.78 | 20,137 |
Resolution 7 Re-election of Victoria Hull | 163,175,625 | 90.46% | 17,210,312 | 9.54% | 180,385,937 | 74.78 | 18,831 |
Resolution 8 Re-election of Jackie Callaway | 178,815,909 | 99.13% | 1,572,346 | 0.87% | 180,388,255 | 74.78 | 16,513 |
Resolution 9 Re-election of Thomas Thune Andersen | 178,068,586 | 99.13% | 1,561,076 | 0.87% | 179,629,662 | 74.46 | 775,106 |
Resolution 10 Re-election of Katie Jackson | 178,128,708 | 98.75% | 2,260,229 | 1.25% | 180,388,937 | 74.78 | 15,831 |
Resolution 11 Election of Dr Ajai Puri | 178,783,778 | 99.11% | 1,601,538 | 0.89% | 180,385,316 | 74.78 | 19,452 |
Resolution 12 Re-election of Roy Twite | 180,240,917 | 99.92% | 146,716 | 0.08% | 180,387,633 | 74.78 | 17,135 |
Resolution 13 Re-appointment of the auditor | 180,252,642 | 99.92% | 142,830 | 0.08% | 180,395,472 | 74.78 | 9,296 |
Resolution 14 Authority to set auditor's Remuneration | 180,265,575 | 99.93% | 129,508 | 0.07% | 180,395,083 | 74.78 | 9,685 |
Resolution 15 Authority to allot shares | 166,743,875 | 92.44% | 13,639,934 | 7.56% | 180,383,809 | 74.78 | 20,959 |
Resolution 16 Authority to make political Donations | 175,437,396 | 97.27% | 4,931,686 | 2.73% | 180,369,082 | 74.77 | 35,686 |
Resolution A Authority to allot securities for cash for general financing | 156,604,172 | 86.82% | 23,769,470 | 13.18% | 180,373,642 | 74.77 | 31,126 |
Resolution B Authority to allot securities for cash for specific financing | 150,507,289 | 83.44% | 29,869,121 | 16.56% | 180,376,410 | 74.77 | 28,358 |
Resolution C Authority to purchase own Shares | 180,222,817 | 99.94% | 115,579 | 0.06% | 180,338,396 | 74.76 | 66,372 |
Resolution D Notice of general meetings | 173,098,816 | 95.96% | 7,287,704 | 4.04% | 180,386,520 | 74.78 | 18,248 |
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 6.30 pm on 8 May 2026 (excluding treasury shares) was 241,229,306
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 UK 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 plc
Tel: +44 (0)121 717 3700
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