TIDMTIFS
RNS Number : 9631M
TI Fluid Systems PLC
14 May 2020
14 May 2020
TI Fluid Systems plc
(the "Company")
Results of Annual General Meeting 2020 ("AGM")
The Company announces the results of the AGM which was held
today, Thursday, 14 May 2020.
The table below shows the proxy position of all Resolutions as
at the close of books on 12 May 2020 at 2 pm except Resolution 3
which is shown based on the poll conducted at the AGM.
VOTES FOR VOTES AGAINST VOTES TOTAL VOTES WITHHELD
RESOLUTION Number of % of Number of % of Number of % of issued Number of
shares shares shares shares shares share shares
voted voted capital
---------------- ------------ -------- ------------ -------- ------------ ----------- --------------
Annual
report
1 and accounts 490,837,768 99.64% 1,782,302 0.36% 492,620,070 94.69% 166,362
---------------- ------------ -------- ------------ -------- ----------- --------------
Directors'
remuneration
2 report 468,397,586 95.33% 22,936,030 4.67% 491,333,616 94.44% 1,452,816
---------------- ------------ -------- ------------ -------- ----------- --------------
Declaration
of final
3 dividend 210,415,347 42.70% 282,361,356 57.30% 492,776,703 94.72% 9,929
---------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of Manfred
Wennemer
4 as a director 490,826,967 99.64% 1,766,403 0.36% 492,593,370 94.68% 193,062
---------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of William
L. Kozyra
5 as a director 492,481,598 99.94% 297,136 0.06% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
Election
of Tim
Cobbold
6 as a director 492,521,104 99.95% 257,630 0.05% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of Andrea
Dunstan
7 as a director 492,521,104 99.95% 257,630 0.05% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
Election
of Ron
Hundzinski
8 as a director 487,920,265 99.01% 4,858,468 0.99% 492,778,733 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
Election
of Susan
Levine
9 as a director 492,481,598 99.94% 297,136 0.06% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of Elaine
Sarsynski
10 as a director 492,521,104 99.95% 257,630 0.05% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of John
Smith as
11 a director 492,521,104 99.95% 257,630 0.05% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
Re-election
of Stephen
Thomas
12 as a director 492,165,895 99.88% 612,839 0.12% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ------------ ----------- --------------
Re-election
of Jeffrey
Vanneste
13 as a director 492,092,617 99.86% 686,117 0.14% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
Re-appointment
14 of auditor 492,271,650 99.90% 505,415 0.10% 492,777,065 94.72% 9,367
---------------- ------------ -------- ------------ -------- ----------- --------------
Auditors'
15 remuneration 492,273,319 99.90% 505,415 0.10% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
Directors'
authority
to allot
16 shares 492,386,016 99.92% 392,718 0.08% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
Disapplication
of pre-emption
rights
17 * 492,668,225 100.00% 0 0.00% 492,668,225 94.69% 118,207
---------------- ------------ -------- ------------ -------- ----------- --------------
Further
disapplication
of pre-emption
rights
18 * 492,668,225 100.00% 0 0.00% 492,668,225 94.69% 118,207
---------------- ------------ -------- ------------ -------- ----------- --------------
Authority
to purchase
shares
19 * 488,254,576 99.09% 4,492,160 0.91% 492,746,736 94.71% 39,695
---------------- ------------ -------- ------------ -------- ----------- --------------
Political
donations
20 or expenditure 490,336,817 99.73% 1,323,775 0.27% 491,660,592 94.50% 1,125,840
---------------- ------------ -------- ------------ -------- ----------- --------------
Notice
of general
meeting
21 * 490,914,589 99.62% 1,864,145 0.38% 492,778,734 94.72% 7,698
---------------- ------------ -------- ------------ -------- ----------- --------------
* Special resolutions
Votes excluding controlling shareholders on the resolutions
concerning the re-election of the Independent Non-Executive
Directors
VOTES FOR VOTES AGAINST VOTES TOTAL VOTES
WITHHELD
RESOLUTION Number % of Number % of Number of % of Number
of shares shares of shares shares shares issued of shares
voted voted share
capital
---------------- ------------ -------- ----------- -------- ------------ --------- -----------
Re-election
of Manfred
Wennemer
4 as a director 208,522,982 99.16% 1,766,403 0.84% 210,289,385 88.37% 193,062
---------------- ------------ -------- ----------- -------- --------- -----------
Election
of Tim Cobbold
6 as a director 210,217,119 99.88% 257,630 0.12% 210,474,749 88.45% 7,698
---------------- ------------ -------- ----------- -------- --------- -----------
Re-election
of Andrea
Dunstan
7 as a director 210,217,119 99.88% 257,630 0.12% 210,474,749 88.45% 7,698
---------------- ------------ -------- ----------- -------- --------- -----------
Re-election
of Elaine
Sarsynski
10 as a director 210,217,119 99.88% 257,630 0.12% 210,474,749 88.45% 7,698
---------------- ------------ -------- ----------- -------- --------- -----------
Re-election
of John
Smith as
11 a director 210,217,119 99.88% 257,630 0.12% 210,474,749 88.45% 7,698
---------------- ------------ -------- ----------- -------- --------- -----------
Re-election
of Jeffrey
Vanneste
13 as a director 209,788,632 99.67% 686,117 0.33% 210,474,749 88.45% 7,698
---------------- ------------ -------- ----------- -------- ------------ --------- -----------
The Board notes the outcome of the shareholder vote on
Resolution 3 concerning the payment of the 2019 final dividend. As
a consequence, the 2019 final dividend will not be paid to
shareholders.
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'For' total.
2. The total number of ordinary shares in issue at 12 May 2020 was 520,269,141.
3. Total ordinary shares held by shareholders excluding the
controlling shareholder at 12 May 2020 was 237,965,156.
4. 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
David J Royce +1 (248) 376 8624
Investor Relations
FTI Consulting +44 (0)20 3727 1340
Richard Mountain
Nick Hasell
About TI Fluid Systems plc
TI Fluid Systems plc, (LSE: TIFS) is a leading global
manufacturer of highly engineered automotive fluid storage,
carrying and delivery systems primarily for the light duty
automotive market. With nearly 100 years of automotive fluid
systems experience, TI Fluid Systems has manufacturing facilities
in 108 locations across 28 countries serving all major global
OEMs.
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END
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