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HALMA plc
RESULTS OF ANNUAL GENERAL MEETING 2018
At the Annual General Meeting (AGM) of Halma plc held on 19 July 2018, all the resolutions contained in the Notice of Meeting, dated 19 June 2018, and put to the meeting were duly passed. Resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 21 were passed as special resolutions.
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|
Resolution
|
Votes
For
|
%
|
Votes
Against
|
%
|
Votes
Total
|
% Voted
|
Votes
Withheld
|
|
1
|
Report and Accounts
|
281,883,978
|
99.99
|
18,902
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0.01
|
281,902,880
|
74.26%
|
1,307,335
|
|
2
|
Declaration of final dividend
|
280,744,302
|
100.00
|
12,402
|
0.00
|
280,756,704
|
73.95%
|
2,453,511
|
|
3
|
Remuneration Policy
|
274,561,279
|
97.81
|
6,136,623
|
2.19
|
280,697,902
|
73.94%
|
2,510,606
|
|
4
|
Remuneration Report
|
273,854,564
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96.74
|
9,239,496
|
3.26
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283,094,060
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74.57%
|
116,154
|
|
5
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Re-election: Paul Walker
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275,972,403
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97.60
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6,777,503
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2.40
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282,749,906
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74.48%
|
460,308
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|
6
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Re-election: Andrew Williams
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276,060,566
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97.50
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7,079,642
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2.50
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283,140,208
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74.58%
|
70,007
|
|
7
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Re-election: Adam Meyers
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276,134,062
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97.52
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7,008,515
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2.48
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283,142,577
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74.58%
|
67,638
|
|
8
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Re-election: Daniela Barone Soares
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280,782,796
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99.17
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2,350,511
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0.83
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283,133,307
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74.58%
|
76,908
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|
9
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Re-election: Roy Twite
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278,940,352
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99.16
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2,362,721
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0.84
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281,303,073
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74.10%
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1,907,140
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|
10
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Re-election: Tony Rice
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277,011,313
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97.83
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6,130,026
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2.17
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283,141,339
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74.58%
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68,876
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|
11
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Re-election: Carole Cran
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280,828,366
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99.18
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2,312,973
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0.82
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283,141,339
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74.58%
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68,876
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|
12
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Re-election: Jo Harlow
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280,137,940
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98.95
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2,979,393
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1.05
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283,117,333
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74.57%
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92,882
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|
13
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Re-election: Jennifer Ward
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276,029,408
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97.49
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7,093,680
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2.51
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283,123,088
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74.58%
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87,127
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|
14
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Election: Marc Ronchetti
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275,331,671
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97.25
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7,797,281
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2.75
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283,128,952
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74.58%
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81,263
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15
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Re-appointment of Auditor
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280,678,150
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99.14
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2,426,471
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0.86
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283,104,621
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74.57%
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105,594
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|
16
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Remuneration of Auditor
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280,724,881
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99.15
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2,406,960
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0.85
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283,131,841
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74.58%
|
78,374
|
|
17
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Authority to allot shares
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282,730,214
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99.86
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404,612
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0.14
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283,134,826
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74.58%
|
73,889
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|
18
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Disapplication of pre-emption rights
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281,760,350
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99.55
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1,287,187
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0.45
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283,047,537
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74.56%
|
162,678
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|
19
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Additional Disapplication of pre-emption rights
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274,871,042
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97.11
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8,176,726
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2.89
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283,047,768
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74.56%
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162,446
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20
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Authority to purchase own shares
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280,484,662
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99.27
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2,066,792
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0.73
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282,551,454
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74.43%
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658,760
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21
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Notice of general meetings
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265,692,363
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93.83
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17,458,243
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6.17
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283,150,606
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74.58%
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59,609
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Copies 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:
Carol Chesney, Company Secretary +44 (0)1494 721111
A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com
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