9th May 2013 15:49
IMI plc
POLL RESULTS FOR AGM 2013
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 9 May 2013.
ORDINARY RESOLUTIONS | Votes For | % Votes For1 | Votes Against | Total VotesValidly Cast | % of Issued Shared Capital Voted1,2,3 | Votes Withheld2 |
Resolution 1 Directors' Report and Accounts | 220,857,236 | 99.99 | 16,651 | 220,873,887 | 69.22% | 21,115 |
Resolution 2 Directors' Remuneration Report | 211,345,514 | 96.69 | 7,230,257 | 218,575,771 | 68.50% | 2,320,001 |
Resolution 3Declaration of dividend | 220,841,374 | 99.98 | 36,840 | 220,878,214 | 69.22% | 17,559 |
Resolution 4 Election of Phil Bentley | 220,499,219 | 99.85 | 340,862 | 220,840,081 | 69.21% | 53,864 |
Resolution 5 Election of Carl-Peter Forster | 219,079,054 | 99.20 | 1,764,037 | 220,843,091 | 69.21% | 52,682 |
Resolution 6 Election of Birgit Nørgaard | 220,348,402 | 99.78 | 494,336 | 220,842,738 | 69.21% | 53,035 |
Resolution 7 Re-election of Douglas Hurt | 220,517,936 | 99.85 | 329,718 | 220,847,654 | 69.21% | 48,119 |
Resolution 8 Re-election of Martin Lamb | 213,301,435 | 96.58 | 7,545,718 | 220,847,153 | 69.21% | 45,335 |
Resolution 9 Re-election of Roy Twite | 220,532,308 | 99.86 | 319,532 | 220,851,840 | 69.21% | 38,898 |
Resolution 10 Re-election of Anita Frew | 220,485,593 | 99.84 | 361,778 | 220,847,371 | 69.21% | 43,967 |
Resolution 11 Re-election of Roberto Quarta | 215,171,094 | 98.13 | 4,103,928 | 219,275,022 | 68.72% | 1,616,316 |
Resolution 12 Re-election of Bob Stack | 220,487,755 | 99.84 | 354,278 | 220,842,033 | 69.21% | 52,170 |
Resolution 13Re-appointment of auditor | 220,478,511 | 99.82 | 388,308 | 220,866,819 | 69.22% | 25,953 |
Resolution 14 Authority to set auditor's remuneration | 220,828,646 | 99.98 | 38,314 | 220,866,960 | 69.22% | 28,813 |
Resolution 15Authority to allot shares | 207,128,819 | 94.17 | 12,832,299 | 219,961,118 | 68.93% | 930,083 |
Resolution 16 Authority to make political donations | 219,290,292 | 99.37 | 1,397,538 | 220,687,830 | 69.16% | 207,943 |
Resolution AAuthority to allot equity securities for cash | 214,838,482 | 99.95 | 105,776 | 214,944,258 | 67.36% | 5,949,845 |
Resolution BAuthority to purchase own shares | 215,541,992 | 99.77 | 498,592 | 216,040,584 | 67.71% | 4,847,083 |
Resolution CNotice of general meetings | 200,649,491 | 92.64 | 15,945,873 | 216,595,364 | 67.88% | 4,300,408 |
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 7 May 2013 was 319,088,867.
In accordance with Listing Rule 9.6.2, copies of the resolutions, passed, other than ordinary business have been submitted to the National Storage Mechanism and will be available for inspection at www.hemscott/nsm.do.
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