TIDMTIFS
RNS Number : 2991Z
TI Fluid Systems PLC
16 May 2019
16 May 2019
TI Fluid Systems plc
(the "Company")
Results of Annual General Meeting 2019 ("AGM")
The Company announces the results of the AGM which was held
today, Thursday, 16 May 2019 at 9.00 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 14 May 2019 at 9.00 am is set out in the table
below.
VOTES
VOTES FOR VOTES AGAINST VOTES TOTAL WITHHELD
% of % of
Number shares Number shares Number % of issued Number
RESOLUTION of shares voted of shares voted of shares share capital of shares
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Annual report
1 and accounts 471,801,723 100.00 0 0.00 471,801,723 90.68% 845,827
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Directors'
remuneration
2 report 445,307,033 94.23 27,256,232 5.77 472,563,265 90.83% 84,285
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Declaration
of final
3 dividend 472,647,550 100.00 0 0.00 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Re-election
of Manfred
Wennemer
4 as a director 465,873,270 98.72 6,051,723 1.28 471,924,993 90.71% 722,557
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Re-election
of William
L. Kozyra
5 as a director 472,647,550 100.00 0 0.00 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Re-election
of Timothy
Knutson as
6 a director 472,647,550 100.00 0 0.00 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Election
of Andrea
Dunstan as
7 a director 472,647,550 100.00 0 0.00 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Re-election
of Paul Edgerley
8 as a director 458,040,858 96.91 14,606,692 3.09 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Election
of Elaine
Sarsynski
9 as a director 472,647,550 100.00 0 0.00 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Re-election
of John Smith
10 as a director 472,647,550 100.00 0 0.00 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Re-election
of Stephen
Thomas as
11 a director 472,647,550 100.00 0 0.00 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Re-election
of Jeffrey
Vanneste
12 as a director 472,647,550 100.00 0 0.00 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Re-appointment
13 of auditor 472,647,550 100.00 0 0.00 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Auditors'
14 remuneration 472,647,550 100.00 0 0.00 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Directors'
authority
to allot
15 shares 465,931,324 98.58 6,716,226 1.42 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Disapplication
of pre-emption
16 rights * 472,509,477 100.00 0 0.00 472,509,477 90.82% 138,073
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Further disapplication
of pre-emption
17 rights * 472,349,477 99.97 160,000 0.03 472,509,477 90.82% 138,073
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Authority
to purchase
18 shares * 471,372,950 99.73 1,274,600 0.27 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Political
donations
19 or expenditure 466,451,424 98.69 6,196,126 1.31 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
Notice of
general meeting
20 * 471,480,491 99.75 1,167,059 0.25 472,647,550 90.85% 0
----------------------- ------------ -------- ----------- -------- ------------ -------------- ----------
* 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 183,569,285 96.81 6,051,723 3.19 189,621,008 79.68% 722,557
--------------- ------------ -------- ----------- -------- ------------ --------- -----------
Election
of Andrea
Dunstan
7 as a director 190,343,565 100.00 0 0.00 190,343,565 79.99% 0
--------------- ------------ -------- ----------- -------- ------------ --------- -----------
Election
of Elaine
Sarsynski
9 as a director 190,343,565 100.00 0 0.00 190,343,565 79.99% 0
--------------- ------------ -------- ----------- -------- ------------ --------- -----------
Re-election
of John
Smith as
10 a director 190,343,565 100.00 0 0.00 190,343,565 79.99% 0
--------------- ------------ -------- ----------- -------- ------------ --------- -----------
Re-election
of Jeffrey
Vanneste
12 as a director 190,343,565 100.00 0 0.00 190,343,565 79.99% 0
--------------- ------------ -------- ----------- -------- ------------ --------- -----------
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 14 May 2019
was 520,269,141.
3. Total ordinary shares held by shareholders excluding the
controlling shareholder at 14 May 2019 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
www.morningstar.co.uk/uk/NSM
Remuneration of past director
In accordance with section 430(2B) of the Companies Act 2006,
the Company confirms that Neil Carson will receive his pro-rata
entitlement to Non-Executive Director fees and Audit & Risk
Committee, Nomination Committee and Remuneration Committee fees for
the period up to 16 May 2019. Neil will not receive any payment for
loss of office or any other payments in connection with his
departure.
ENDS
Enquiries:
TI Fluid Systems plc
Alpna Amar +44 (0)1865 871824
Investor Relations
Matthew Paroly +44 (0)1865 871855
Company Secretary
FTI Consulting +44 (0)20 3727 1340
Richard Mountain
Nick Hasell
About TI Fluid Systems plc
TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of
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 114 locations across 28 countries serving all major
global OEMs.
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END
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