Halma PLC

AGM Information • Jul 21, 2016

National Storage Mechanism | Additional information

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RNS Number : 9241E

Halma PLC

21 July 2016

HALMA plc

RESULTS OF ANNUAL GENERAL MEETING 2016

At the Annual General Meeting ("AGM") of Halma plc held on 21 July 2016, all the resolutions contained in the Notice of Meeting, dated 21 June 2016, and put to the meeting were duly passed. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions.

	Resolution	Votes For	%	Votes Against	%	Votes Total	%  Voted	Votes Withheld
1	Report and Accounts	277,816,082	100.00	2,392	0.00	277,818,474	73.36%	287,078
2	Declaration of final dividend	276,147,756	100.00	0	0.00	276,147,756	72.92%	1,957,796
3	Remuneration Report	267,766,411	96.39	10,025,535	3.61	277,791,946	73.35%	313,606
4	Re-election:  Paul Walker	272,969,998	99.00	2,764,141	1.00	275,734,139	72.81%	2,371,413
5	Re-election:  Andrew Williams	263,500,151	94.83	14,374,465	5.17	277,874,616	73.37%	230,936
6	Re-election:  Kevin Thompson	272,985,010	98.24	4,889,606	1.76	277,874,616	73.37%	230,936
7	Re-election:  Adam Meyers	272,970,946	98.24	4,903,754	1.76	277,874,700	73.37%	230,852
8	Re-election:  Daniela Barone Soares	276,765,493	99.79	577,932	0.21	277,343,425	73.23%	762,127
9	Re-election:  Roy Twite	274,873,119	99.78	605,164	0.22	275,478,283	72.74%	2,627,269
10	Re-election:  Tony Rice	277,107,779	99.73	759,172	0.27	277,866,951	73.37%	238,601
11	Election:  Carole Cran	274,748,816	99.94	163,542	0.06	274,912,358	72.59%	3,193,194
12	Re-appointment of Auditor	273,304,918	98.36	4,556,905	1.64	277,861,823	73.37%	243,729
13	Remuneration of Auditor	275,546,156	99.18	2,290,184	0.82	277,836,340	73.36%	269,212
14	Authority to allot shares	273,180,425	98.34	4,620,561	1.66	277,800,986	73.36%	304,566
15	Disapplication of pre-emption rights	277,028,090	99.72	776,744	0.28	277,804,834	73.36%	315,463
16	Additional Disapplication of pre-emption rights	237,175,133	85.30	40,860,547	14.70	278,035,680	73.42%	86,372
17	Authority to purchase own shares	274,894,396	98.94	2,956,851	1.06	277,851,247	73.37%	273,505
18	Notice of general meetings	260,211,550	93.64	17,671,493	6.36	277,883,043	73.38%	241,709

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

END

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