TI Fluid Systems PLC Results of Annual General Meeting 2024 ("AGM")
14 Mai 2024 - 7:21PM
RNS Regulatory News
RNS Number : 4371O
TI Fluid Systems PLC
14 May 2024
14 May 2024
TI Fluid Systems plc
(the
"Company")
Results of Annual General Meeting
2024 ("AGM")
The Company announces the results of the AGM
which was held today, Tuesday, 14 May 2024 at 9 am.
All resolutions put to the meeting were
approved by votes on a show of hands. The proxy position of each
resolution at the close of books on Friday, 10 May 2024 at 9 am is
set out in the table below:
|
|
VOTES
FOR
|
VOTES
AGAINST
|
VOTES
TOTAL (including withheld)
|
VOTES
WITHHELD
|
|
RESOLUTION
|
Number of shares
|
% of shares voted
|
Number of shares
|
% of shares voted
|
Number of shares
|
% of
issued share
capital
|
Number of
shares
|
1.
|
Annual Report and Accounts
|
447,370,068
|
100.00%
|
14,388
|
0.00%
|
448,251,664
|
88.40%
|
867,208
|
2.
|
Directors' Remuneration Report
|
408,570,114
|
98.72%
|
5,309,966
|
1.28%
|
448,251,664
|
88.40%
|
34,371,584
|
3.
|
Directors' Remuneration Policy
|
403,745,063
|
97.55%
|
10,135,017
|
2.45%
|
448,251,664
|
88.40%
|
34,371,584
|
4.
|
Declaration of final dividend
|
448,239,662
|
100.00%
|
10,336
|
0.00%
|
448,251,664
|
88.40%
|
1,666
|
5.
|
Re-election of Tim Cobbold as a director
|
422,827,404
|
94.53%
|
24,465,228
|
5.47%
|
448,251,664
|
88.40%
|
959,032
|
6.
|
Re-election of Julie Baddeley as a director
|
445,846,720
|
99.46%
|
2,398,835
|
0.54%
|
448,251,664
|
88.40%
|
6,109
|
7.
|
Re-election of Alexander De Bock as a
director
|
448,048,415
|
99.96%
|
201,125
|
0.04%
|
448,251,664
|
88.40%
|
2,124
|
8.
|
Re-election of Hans Dieltjens as a Director
|
448,046,949
|
99.95%
|
202,591
|
0.05%
|
448,251,664
|
88.40%
|
2,124
|
9.
|
Re-election of Jane Lodge as a director
|
446,972,705
|
99.72%
|
1,272,851
|
0.28%
|
448,251,664
|
88.40%
|
6,108
|
10.
|
Re-election of Elaine Sarsynski as a
director
|
445,569,327
|
99.52%
|
2,128,413
|
0.48%
|
448,251,664
|
88.40%
|
553,924
|
11.
|
Re-election of Trudy Schoolenberg as a
director
|
426,130,051
|
95.07%
|
22,115,504
|
4.93%
|
448,251,664
|
88.40%
|
6,109
|
12.
|
Re-election of John Smith as a director
|
441,668,880
|
98.53%
|
6,576,676
|
1.47%
|
448,251,664
|
88.40%
|
6,108
|
13.
|
Re-election of Stephen Thomas as a director
|
413,383,474
|
99.88%
|
491,759
|
0.12%
|
448,251,664
|
88.40%
|
34,376,431
|
14.
|
Re-appointment of auditors
|
398,599,015
|
88.92%
|
49,646,704
|
11.08%
|
448,251,664
|
88.40%
|
5,945
|
15.
|
Auditors' remuneration
|
432,791,269
|
96.55%
|
15,459,134
|
3.45%
|
448,251,664
|
88.40%
|
1,261
|
16.
|
Directors' authority to allot shares
|
445,707,625
|
99.43%
|
2,542,775
|
0.57%
|
448,251,664
|
88.40%
|
1,264
|
17.
|
Disapplication of pre-emption rights*
|
446,061,031
|
99.51%
|
2,185,319
|
0.49%
|
448,251,664
|
88.40%
|
5,314
|
18.
|
Further disapplication of pre-emption
rights*
|
444,787,342
|
99.23%
|
3,459,005
|
0.77%
|
448,251,664
|
88.40%
|
5,317
|
19.
|
Authority to purchase shares*
|
447,159,905
|
99.87%
|
563,103
|
0.13%
|
448,251,664
|
88.40%
|
528,656
|
20.
|
Authority to make political donations or incur political
expenditure
|
411,429,440
|
96.01%
|
17,079,998
|
3.99%
|
448,251,664
|
88.40%
|
19,742,226
|
21.
|
Notice of general meeting*
|
445,504,904
|
99.39%
|
2,743,311
|
0.61%
|
448,251,664
|
88.40%
|
3,449
|
Notes:
1. Any proxy
appointments which gave discretion to the Chair have been included
in the 'For' total
2. The total
number of ordinary shares in issue on 10 May 2024 was
507,090,426
3. A 'Vote
Withheld' is not counted towards the votes cast 'For' or 'Against'
a resolution
A copy of all resolutions passed, other than
those concerning ordinary business, will today be submitted to the
National Storage Mechanism in accordance with Listing Rule 9.6.2.
These resolutions will shortly be available for inspection
at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and
on the Company's website at www.tifluidsystems.com.
Enquiries:
TI Fluid Systems plc
Kellie McAvoy
Investor Relations
Tel: +44 7354 846374
Headland Consultancy
Matt Denham/Chloe Francklin
Tel: +44 (0)20 3805 4822
About TI Fluid
Systems plc
TI Fluid Systems is a global innovator of
thermal and fluid system solutions for the full range of current
and developing vehicle architectures. Serving all major automotive
manufacturers, with more than 100 years of automotive supply
experience; TI Fluid Systems operates across 27 countries with a
commitment to improving efficiency, performance and sustainability
worldwide. To find out more about TI Fluid Systems,
visit www.tifluidsystems.com.
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