Halma PLC

AGM Information • Sep 4, 2020

National Storage Mechanism | Additional information

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: +44 (0)1494 721111

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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