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IMI plc announced the results of its Annual General Meeting held on 12 May 2026, confirming that all resolutions were passed by the requisite majorities on a poll. Resolutions, including director elections/re-elections and the declaration of a dividend, received 'Votes For' percentages ranging from 83.44% to 100.00%. The percentage of issued share capital voted across the resolutions ranged from 73.83% to 74.78%, based on 241,229,306 ordinary shares in issue as of 8 May 2026.
| Date | 12 May 2026 |
| Time | 11:53:29 |
| Category | AGMs and other meetings |
| ID | 0107E |
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