IMI : View the AGM Poll results for 2021 PDF

6 May 2021

IMI plc announces the results of the annual general meeting held on 6 May 2021 (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 Thursday 6 May 2021.

Resolutions	Votes For	% Votes	Votes	% Votes	Total Votes	% of Issued	Votes
		For1	Against	Against1	Validly Cast	Share Capital	Withheld 2
						Voted 1,2,3
Resolution 1	220,675,089	99.78%	490,425	0.22%	221,165,514	81.38	5,756,560
Receive Annual Report and
Accounts
Resolution 2	225,822,354	99.52%	1,097,628	0.48%	226,919,982	83.50	2,328
Declaration of a dividend
Resolution 3	215,739,357	95.61%	9,900,946	4.39%	225,640,303	83.03	1,281,771
Approve Remuneration Report
Resolution 4	209,738,752	93.40%	14,817,858	6.60%	224,556,610	82.63	2,365,464
Approve Remuneration Policy
Resolution 5	215,261,976	95.28%	10,669,017	4.72%	225,930,993	83.13	991,081
Re-election of Lord Smith of
Kelvin
Resolution 6	225,792,956	99.52%	1,094,245	0.48%	226,887,201	83.49	34,873
Re-election of Thomas Thune
Andersen
Resolution 7	226,718,642	99.93%	169,504	0.07%	226,888,146	83.49	33,928
Re-election of Caroline Dowling
Resolution 8	186,048,021	91.47%	17,341,929	8.53%	203,389,950	74.84	23,532,124
Re-election of Carl-Peter Forster
Resolution 9	226,726,947	99.93%	164,246	0.07%	226,891,193	83.49	30,881
Re-election of Katie Jackson
Resolution 10	223,707,595	98.60%	3,166,976	1.40%	226,874,571	83.48	43,503
Election of Dr Ajai Puri
Resolution 11	226,268,781	99.73%	621,190	0.27%	226,889,971	83.49	32,103
Re-election of Isobel Sharp
Resolution 12	224,822,248	99.09%	2,063,404	0.91%	226,885,652	83.49	36,432
Re-election of Daniel Shook
Resolution 13	226,652,097	99.89%	240,995	0.11%	226,893,092	83.49	28,982
Re-election of Roy Twite
Resolution 14	226,872,710	99.99%	19,467	0.01%	226,892,177	83.49	29,897
Appointment of the auditor
Resolution 15	226,883,240	99.99%	14,805	0.01%	226,898,045	83.49	24,029
Authority to set auditor's
Remuneration
Resolution 16	198,094,283	87.31%	28,802,967	12.69%	226,897,250	83.49	24,824
Authority to allot shares
Resolution 17	225,838,482	99.54%	1,032,653	0.46%	226,871,135	83.48	50,939
Authority to make political
donations
Resolution 18	226,842,874	99.98%	56,265	0.02%	226,899,139	83.49	22,935
Renew rules of the IMI Employee
Share Ownership Plan
Resolution A	218,729,782	96.40%	8,163,268	3.60%	226,893,050	83.49	29,024
Authority to allot securities for
cash for general financing
Resolution B	208,404,342	91.85%	18,490,573	8.15%	226,894,915	83.49	24,737
Authority to allot securities for
cash for specific financing
Resolution C	225,460,057	99.53%	1,067,245	0.47%	226,527,302	83.35	392,350
Authority to purchase own
shares
Resolution D	202,979,990	89.46%	23,918,529	10.54%	226,898,519	83.49	21,133
Notice of general meetings

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 4 May 2021 (excluding treasury shares) was 271,764,929

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 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:

John O'Shea IMI

Tel:

[phone]