Result of AGM

RNS Number : 1364Y

Halma PLC

04 September 2020

 

Halma plc Results of Annual General Meeting 2020 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 17 were passed as ordinary resolutions and resolutions 18 to 22 were passed as special resolutions. The results of the poll are set out below. Resolution  Votes For* % Votes Against % Votes Total %  Voted Votes Withheld** 1 Annual Report and Accounts 303,962,065 99.82 555,539 0.18 304,517,604 80.21% 140,337 2 Declaration of final dividend 304,576,820 99.98 62,870 0.02 304,639,690 80.24% 18,252 3 Remuneration Report 289,576,827 95.59 13,355,617 4.41 302,932,444 79.79% 1,725,497 4 Re-election of  Paul Walker 294,643,503 96.96 9,245,983 3.04 303,889,486 80.05% 768,455 5 Re-election of Andrew Williams 290,522,024 95.45 13,857,699 4.55 304,379,723 80.17% 278,219 6 Re-election of Adam Meyers 302,607,684 99.34 2,011,080 0.66 304,618,764 80.24% 39,178 7 Re-election of Daniela Barone Soares 300,830,301 98.76 3,788,901 1.24 304,619,202 80.24% 38,740 8 Re-election of Roy Twite 300,907,151 98.78 3,712,795 1.22 304,619,946 80.24% 37,996 9 Re-election of Tony Rice 269,458,624 88.46 35,154,310 11.54 304,612,934 80.24% 45,008 10 Re-election of Carole Cran 300,973,349 98.80 3,650,031 1.20 304,623,380 80.24% 34,562 11 Re-election of Jo Harlow 293,955,843 96.65 10,176,319 3.35 304,132,162 80.11% 525,780 12 Re-election of Jennifer Ward 302,607,458 99.34 2,012,541 0.66 304,619,999 80.24% 37,943 13 Re-election of Marc Ronchetti 302,332,104 99.25 2,286,760 0.75 304,618,864 80.24% 39,078 14 Re-appointment of Auditor 304,501,088 99.97 98,697 0.03 304,599,785 80.23% 58,157 15 Remuneration of Auditor 304,600,057 100.00 7,637 0.00 304,607,694 80.23% 50,248 16 Authority to allot shares 297,191,021 97.56 7,433,861 2.44 304,624,882 80.24% 33,060 17 Authority to make political donations 293,720,190 96.43 10,888,273 3.57 304,608,463 80.24% 49,419 18 Disapplication of pre-emption rights 302,127,936 99.19 2,474,455 0.81 304,602,391 80.23% 55,551 19 Additional disapplication of pre-emption rights 300,873,923 98.78 3,726,485 1.22 304,600,408 80.23% 57,533 20 Authority to purchase own shares 299,467,223 98.62 4,196,975 1.38 303,664,198 79.99% 993,743 21 Notice of general meetings 282,072,655 92.60 22,557,400 7.40 304,630,055 80.24% 27,887 22 Adoption of new Articles of Association 304,542,048 99.97 86,919 0.03 304,628,967 80.24% 28,975 * 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 and the newly adopted Articles of Association will shortly be available for inspection via the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism For further information, please contact: Mark Jenkins Company Secretary, Halma plc Tel: [phone] About Halma Halma is a global group of life-saving technology companies, focused on growing a safer, cleaner and healthier future for people worldwide. Our innovative products and solutions address many of the key issues facing the world today. We operate in four sectors: Process Safety, Infrastructure Safety, Medical and Environmental & Analysis. We employ over 7,000 people in more than 20 countries, with major operations in the UK, Mainland Europe, the USA and Asia-Pacific. We target global niche markets where sustainable growth and high returns are supported by long-term drivers. Halma is listed on the London Stock Exchange and has been a member of the FTSE 100 index since December 2017.

 

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