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IMI plc announced on 8 May 2025 that all resolutions were passed by shareholders at its Annual General Meeting. The resolutions, which included the declaration of a dividend and the election or re-election of directors, received "For" votes ranging from 78.25% to 100.00%. Approximately 78.75% of the 253,229,526 ordinary shares in issue (as of 6 May 2025) participated in the vote for most resolutions.
| Date | 8 May 2025 |
| Time | 12:41:32 |
| Category | AGMs and other meetings |
| ID | 9230H |
8 May 2025
IMI plc announces the results of the annual general meeting held on 8 May 2025
(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 8 May 2025.
|
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 |
194,817,954 |
99.98% |
38,087 |
0.02% |
194,856,041 |
76.95 |
4,576,083 |
|
Resolution 2 Declaration of a dividend |
199,428,116 |
100.00% |
2,360 |
0.00% |
199,430,476 |
78.75 |
2,116 |
|
Resolution 3 Approve Remuneration Report |
192,344,873 |
96.46% |
7,066,479 |
3.54% |
199,411,352 |
78.75 |
20,304 |
|
Resolution 4 Election of Jamie Pike |
189,627,708 |
95.09% |
9,782,004 |
4.91% |
199,409,712 |
78.75 |
22,412 |
|
Resolution 5 Election of Anne Thorburn |
199,381,928 |
99.99% |
18,877 |
0.01% |
199,400,805 |
78.74 |
31,319 |
|
Resolution 6 Election of Victoria Hull |
197,215,292 |
98.90% |
2,185,582 |
1.10% |
199,400,874 |
78.74 |
31,250 |
|
Resolution 7 Re-election of Jackie Callaway |
197,429,721 |
99.01% |
1,974,520 |
0.99% |
199,404,241 |
78.74 |
27,883 |
|
Resolution 8 Re-election of Thomas Thune Andersen |
196,861,317 |
98.73% |
2,540,222 |
1.27% |
199,401,539 |
78.74 |
30,585 |
|
Resolution 9 Re-election of Katie Jackson |
196,723,791 |
98.65% |
2,689,520 |
1.35% |
199,413,311 |
78.75 |
18,813 |
|
Resolution 10 Re-election of Dr Ajai Puri |
195,575,913 |
98.08% |
3,826,239 |
1.92% |
199,402,152 |
78.74 |
29,972 |
|
Resolution 11 Re-election of Daniel Shook |
198,156,911 |
99.37% |
1,249,120 |
0.63% |
199,406,031 |
78.75 |
26,093 |
|
Resolution 12 Re-election of Roy Twite |
199,270,914 |
99.93% |
139,941 |
0.07% |
199,410,855 |
78.75 |
21,269 |
|
Resolution 13 Re-appointment of the auditor |
199,355,416 |
99.97% |
65,220 |
0.03% |
199,420,636 |
78.75 |
11,488 |
|
Resolution 14 Authority to set auditor's Remuneration |
199,363,755 |
99.97% |
52,901 |
0.03% |
199,416,656 |
78.75 |
15,386 |
|
Resolution 15 Authority to allot shares |
179,716,963 |
90.12% |
19,699,479 |
9.88% |
199,416,442 |
78.75 |
15,682 |
|
Resolution 16 Authority to make political Donations |
192,847,420 |
96.71% |
6,566,794 |
3.29% |
199,414,214 |
78.75 |
17,910 |
|
Resolution A Authority to allot securities for cash for general financing |
168,300,007 |
84.40% |
31,109,072 |
15.60% |
199,409,079 |
78.75 |
23,045 |
|
Resolution B Authority to allot securities for cash for specific financing |
155,986,107 |
78.25% |
43,365,292 |
21.75% |
199,351,399 |
78.72 |
80,313 |
|
Resolution C Authority to purchase own Shares |
199,272,293 |
99.93% |
141,454 |
0.07% |
199,413,747 |
78.75 |
18,789 |
|
Resolution D Notice of general meetings |
187,452,879 |
94.00% |
11,960,847 |
6.00% |
199,413,726 |
78.75 |
17,669 |
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 6 May 2025 (excluding treasury shares) was 253,229,526
Special Resolution B: Authority to allot securities for cash for specific financing
āWhile the Board is pleased that all other resolutions were supported by a significant majority of shareholders, Special Resolution B was approved with a 78.25% majority.
The Board actively engages with shareholders on a range of governance matters. This ongoing dialogue has enhanced the Board's understanding of shareholder perspectives and provided shareholders with additional context to support understanding of the Board's decisions. In the coming months, we will continue these engagements and, in accordance with the UK Corporate Governance Code, will publish a statement within six months of today's Annual General Meeting detailing the outcomes of these engagements and any resulting actions.
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 Tel: +44 (0)121 717 3700