Halma PLC

AGM Information • Jul 23, 2015

National Storage Mechanism | Additional information

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RNS Number : 9584T

Halma PLC

23 July 2015

HALMA plc

RESULTS OF ANNUAL GENERAL MEETING 2015

At the Annual General Meeting ("AGM") of Halma plc held on 23 July 2015, all the resolutions contained in the Notice of Meeting, dated 23 June 2015, 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	276,677,475	99.94	170,941	0.06	276,848,416	73.19%	1,401,980
2	Declaration of final dividend	275,241,922	100.00	4,504	0.00	275,246,426	72.76%	3,003,970
3	Remuneration Policy	268,394,004	97.96	5,594,080	2.04	273,988,084	72.43%	4,260,712
4	Remuneration Report	265,588,464	98.75	3,357,657	1.25	268,946,121	71.10%	9,300,675
5	Re-election:  Paul Walker	273,530,648	98.80	3,311,268	1.20	276,841,916	73.19%	1,408,480
6	Re-election:  Andrew Williams	264,796,218	95.58	12,253,161	4.42	277,049,379	73.24%	1,220,217
7	Re-election:  Kevin Thompson	271,340,307	97.94	5,706,072	2.06	277,046,379	73.24%	1,223,217
8	Re-election: Jane Aikman	272,972,847	99.60	1,105,135	0.40	274,077,982	72.45%	4,172,414
9	Re-election:  Adam Meyers	271,321,369	97.94	5,710,376	2.06	277,031,745	73.24%	1,218,651
10	Re-election:  Daniela Barone Soares	268,613,584	96.96	8,418,161	3.04	277,031,745	73.24%	1,218,651
11	Election:  Roy Twite	273,278,573	99.71	795,992	0.29	274,074,565	72.45%	4,175,831
12	Election:  Tony Rice	275,681,646	99.51	1,343,682	0.49	277,025,328	73.23%	1,225,068
13	Re-appointment of Auditor	271,653,664	98.07	5,347,683	1.93	277,001,347	73.23%	1,249,049
14	Remuneration of Auditor	275,228,478	99.36	1,774,088	0.64	277,002,566	73.23%	1,247,830
15	Approve new employee share plan	268,736,310	97.66	6,439,144	2.34	275,175,454	72.75%	3,074,942
16	Authority to allot shares	274,817,609	99.22	2,163,874	0.78	276,981,483	73.22%	1,268,913
17	Alteration of Articles re: non-exec fees	272,218,164	98.60	3,852,864	1.40	276,071,028	72.98%	2,198,568
18	Disapplication of pre-emption rights	240,974,945	87.24	35,253,292	12.76	276,228,237	73.02%	2,037,737
19	Authority to purchase own shares	276,820,960	99.93	206,567	0.07	277,027,527	73.23%	1,242,069
20	Notice of general meetings	255,296,586	92.15	21,751,419	7.85	277,048,005	73.24%	1,221,591

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

This information is provided by RNS

The company news service from the London Stock Exchange

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