공시 • May 16
IMI plc Announces Appointment of Jackie Callaway as Member of the Remuneration Committee, Effective May 15, 2026 IMI plc announced that Jackie Callaway has been appointed as a member of the Remuneration Committee with effect from May 15, 2026. Jackie joined the Board as a Non-Executive Director in 2023 and has served as Chair of the Audit Committee since September 1, 2024. She will continue in her existing Board and Committee roles. 공시 • Apr 01
IMI plc, Annual General Meeting, May 12, 2026 IMI plc, Annual General Meeting, May 12, 2026. Location: the crowne plaza hotel, pendigo way, birmingham b40 1ps, marston green United Kingdom 공시 • Nov 26
Fairbanks Morse, LLC entered into an agreement to acquire Truflo Marine business of IMI plc for an enterprise value of £225 million. Fairbanks Morse, LLC entered into an agreement to acquire Truflo Marine business of IMI plc for an enterprise value of £225 million on November 24, 2025.
The transaction remains subject to certain regulatory and other approvals, with expected completion in mid-2026. Lazard, Inc. (NYSE:LAZ) acted as financial advisor to IMI plc (LSE:IMI). 공시 • Nov 08
IMI plc Reconfirms Earnings Guidance for the Full Year 2025 IMI plc reconfirmed earnings guidance for the full year 2025. For the period, the company is on track to deliver fourth consecutive year of mid-single digit organic revenue growth in 2025. 공시 • Nov 06
IMI plc to Report Fiscal Year 2025 Results on Mar 06, 2026 IMI plc announced that they will report fiscal year 2025 results on Mar 06, 2026 공시 • Aug 01
Imi plc Recommends Interim Dividend for Year 2025, Payable on 22 September 2025 IMI plc recommending a 2025 interim dividend of 11.0 pence per share (2024: 10.0 pence per share). Payment will be made on 22 September 2025 to shareholders on the register at the close of business on 15 August 2025. 공시 • May 10
IMI plc Reconfirms Earnings Guidance for the Full Year 2025 IMI plc reconfirmed earnings guidance for the full year 2025. The company expected to deliver another year of mid-single digit organic revenue growth in 2025. 공시 • Nov 13
IMI plc to Report First Half, 2025 Results on Aug 01, 2025 IMI plc announced that they will report first half, 2025 results on Aug 01, 2025 공시 • Nov 07
IMI plc to Report Fiscal Year 2024 Results on Feb 28, 2025 IMI plc announced that they will report fiscal year 2024 results on Feb 28, 2025 공시 • Nov 01
IMI plc (LSE:IMI) acquired Twtg Group B.V. for €25 million. IMI plc (LSE:IMI) acquired Twtg Group B.V. for €25 million on October 31, 2024. A cash consideration of €25 million will be paid by IMI plc. As part of consideration, €25 million is paid towards common equity of Twtg Group B.V. The transaction has been funded from IMI's existing facilities.
IMI plc (LSE:IMI) completed the acquisition of Twtg Group B.V. for €25 million on October 31, 2024. 공시 • Oct 25
IMI plc Announces Board Changes, Effective 28 October 2024 IMI plc announced that following a review of the Board and its Committees, and given his appointment as Chair of the Sustainability Committee, Thomas Thune Andersen will step down from his role as Senior Independent Director with effect from 28 October 2024. The company also announced the appointment of Anne Thorburn as Senior Independent Director from this date. Anne joined the Board on 1 August 2024 as a Non-Executive Director and is a member of the Audit and the Nomination Committees. 공시 • Oct 16
IMI plc Announces Directorate Change IMI plc announced that following the establishment of the Board Sustainability Committee, the Board has reviewed its committee membership. It has been agreed that Ajai Puri will step down from the Audit Committee with immediate effect to focus on his roles as a member of the Sustainability, Nomination and Remuneration Committees. The company also announces that, in order to focus on her other Non-Executive Director commitments, Caroline Dowling has informed the Board of her intention to step down as Non-Executive Director of the Company at the forthcoming AGM in May. Caroline will remain Remuneration Committee Chair until she steps down. The announcement of a successor will be made in due course. 공시 • Sep 03
IMI plc Announces Establishment of Sustainability Committee IMI Plc announced that it has established a Sustainability Committee of the Board with effect from 2 September 2024. The Sustainability Committee has been constituted to oversee the execution of the Company's sustainability strategy, to monitor the communication of the Company's sustainability activities with its stakeholders and to provide input to the Board and other Board Committees on sustainability matters. The members of the Sustainability Committee, all of whom are Non-executive directors of the Company, are Thomas Thune Andersen (Chair of the Committee), Dr. Ajai Puri and Victoria Hull. The establishment of the Sustainability Committee is a natural evolution of the Company's previous governance arrangement of having a Non-executive director with designated responsibility for ESG matters. 공시 • Jul 30
IMI plc (LSE:IMI) commences an Equity Buyback Plan for 26,146,669 shares, representing 10% of its issued share capital, under the authorization approved on May 9, 2024. IMI plc (LSE:IMI) commences share repurchases on July 29, 2024, under the program mandated by the shareholders in the Annual General Meeting held on May 9, 2024. As per the mandate, the company is authorized to repurchase up to 26,146,669 shares, representing 10% of its issued share capital. The minimum price (exclusive of expenses) which may be paid for each ordinary share is 28 4/7p per ordinary share and maximum price which may be paid for each ordinary share is the higher an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List of the UK Listing Authority for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The shares will be held in treasury which may subsequently be cancelled, sold for cash or used to satisfy share options and share awards under employee share schemes. The authority shall expire at the conclusion of the next Annual General Meeting of the company or, if earlier, at the close of business on July 1, 2025 . As of March 18, 2024, the company had 275,115,528 ordinary shares in issue and 13,648,836 ordinary shares in treasury.
On July 26, 2024, the company announces a share repurchase program. Under the program, the company will repurchase up to £100 million worth of it shares. Repurchases will be made during the period starting on July 29, 2024 and ending no later than December 31, 2024. Shares purchased will be cancelled. the purpose of the program is to reduce the capital of the company.
On July 26, 2024, the company announces a share repurchase program. Under the first tranche of the program, the Company has entered into an agreement with Merrill Lynch International ("BofA Securities") to manage the first £50 million tranche of the program. 공시 • Mar 29
IMI plc, Annual General Meeting, May 09, 2024 IMI plc, Annual General Meeting, May 09, 2024, at 09:00 Coordinated Universal Time. Location: Crowne Plaza Hotel, Pendigo Way, Marston Green Birmingham United Kingdom 공시 • Mar 01
IMI plc Recommends Final Dividend for 2023, Payable on 17 May 2024 The Board of IMI plc is recommending a 2023 final dividend of 19.2 pence per share (2022: 17.4 pence per share). Payment will be made on 17 May 2024 to shareholders on the register at the close of business on 5 April 2024. 공시 • Feb 29
IMI plc Announces Board Changes IMI plc announced that Isobel Sharp has informed the Board that, subject to re-election at 2024 AGM, she will retire from the Board and her role as Audit Committee Chair on 31 August 2024 having completed nine years on the Board. Isobel joined the IMI Board in August 2015. Jackie Callaway, non-executive director and existing member of the Audit Committee, will assume the role of Audit Committee Chair with effect from 1 September 2024. Jackie is a qualified accountant with over 30 years' experience working in finance across multinational manufacturing and supply chain businesses. She is currently Chief Financial Officer at Coats Group plc, the world's leading industrial thread and global footwear component manufacturer. IMI also announced that Daniel Shook, Chief Financial Officer, will assume executive responsibility for sustainability matters with effect from 4 March 2024. There are no other changes to his roles and responsibilities. 공시 • Nov 23
IMI plc to Report First Half, 2024 Results on Jul 26, 2024 IMI plc announced that they will report first half, 2024 results on Jul 26, 2024 공시 • Nov 10
IMI plc to Report Fiscal Year 2023 Results on Mar 01, 2024 IMI plc announced that they will report fiscal year 2023 results on Mar 01, 2024 
