Result of AGM

RNS Number : 7867G

Halma PLC

25 July 2019

 

Halma plc Results of Annual General Meeting 2019 At the Annual General Meeting (AGM) of Halma plc held today, all the resolutions contained in the Notice of Meeting and put to the meeting were duly passed. Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions. Resolution  Votes For* % Votes Against % Votes Total %  Voted Votes Withheld** 1 Report and Accounts 283,385,569 99.89 316,500 0.11 283,702,069 74.73% 175,461 2 Declaration of final dividend 283,864,844 100.00 0 0.00 283,864,844 74.77% 12,686 3 Remuneration Report 273,472,672 96.50 9,917,602 3.50 283,390,274 74.65% 487,255 4 Re-election:  Paul Walker 251,544,565 88.83 31,625,305 11.17 283,169,870 74.59% 706,725 5 Re-election: Andrew Williams 274,249,389 96.62 9,604,876 3.38 283,854,265 74.77% 22,331 6 Re-election: Adam Meyers 279,229,040 98.37 4,622,575 1.63 283,851,615 74.77% 24,981 7 Re-election: Daniela Barone Soares 278,680,776 98.18 5,163,739 1.82 283,844,515 74.77% 32,081 8 Re-election: Roy Twite 281,134,676 99.04 2,717,370 0.96 283,852,046 74.77% 24,550 9 Re-election: Tony Rice 250,933,392 88.54 32,488,698 11.46 283,422,090 74.65% 454,506 10 Re-election: Carole Cran 281,131,335 99.04 2,718,280 0.96 283,849,615 74.77% 26,981 11 Re-election: Jo Harlow 279,742,739 98.56 4,099,776 1.44 283,842,515 74.77% 34,081 12 Re-election: Jennifer Ward 279,228,097 98.37 4,619,299 1.63 283,847,396 74.77% 29,200 13 Re-election: Marc Ronchetti 275,642,936 97.11 8,204,479 2.89 283,847,415 74.77% 29,181 14 Re-appointment of Auditor 283,787,821 99.98 43,676 0.02 283,831,497 74.76% 45,099 15 Remuneration of Auditor 283,826,874 99.99 12,821 0.01 283,839,695 74.76% 36,901 16 Authority to allot shares 278,291,497 98.04 5,554,874 1.96 283,846,371 74.77% 30,225 17 Disapplication of pre-emption rights 281,650,744 99.23 2,195,573 0.77 283,846,317 74.77% 30,279 18 Additional disapplication of pre-emption rights 275,958,990 97.22 7,887,026 2.78 283,846,016 74.77% 30,579 19 Authority to purchase own shares 282,255,473 99.52 1,374,173 0.48 283,629,646 74.71% 246,949 20 Notice of general meetings 264,230,248 93.48 18,443,460 6.52 282,673,708 74.46% 1,202,888 * Includes discretionary votes. ** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution. A copy of the resolutions passed at the AGM other than resolutions concerning ordinary business will shortly be available for inspection via the National Storage Mechanism, located at: www.morningstar.co.uk/uk/NSM For further information, please contact: Mark Jenkins, Company Secretary           [phone] A copy of this announcement, together with other information about Halma, may be viewed on its website:  www.halma.com

 

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