Halma PLC

AGM Information • Jul 20, 2017

National Storage Mechanism | Additional information

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RNS Number : 6778L

Halma PLC

20 July 2017

HALMA plc

RESULTS OF ANNUAL GENERAL MEETING 2017

At the Annual General Meeting ("AGM") of Halma plc held on 20 July 2017, all the resolutions contained in the Notice of Meeting, dated 21 June 2017, 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	283,589,990	99.93	189,000	0.07	283,778,990	74.84%	18,972
2	Declaration of final dividend	281,685,941	100.00	7,938	0.00	281,693,879	74.29%	2,129,021
3	Remuneration Report	271,644,501	96.32	10,370,427	3.68	282,014,928	74.37%	1,775,161
4	Re-election:  Paul Walker	279,329,548	99.30	1,968,689	0.70	281,298,237	74.19%	2,507,261
5	Re-election:  Andrew Williams	276,029,913	97.37	7,461,429	2.63	283,491,342	74.76%	323,686
6	Re-election:  Kevin Thompson	277,747,369	97.94	5,850,834	2.06	283,598,203	74.79%	216,825
7	Re-election:  Adam Meyers	279,031,778	98.39	4,566,250	1.61	283,598,028	74.79%	217,000
8	Re-election:  Daniela Barone Soares	281,489,351	99.27	2,070,403	0.73	283,559,754	74.78%	255,274
9	Re-election:  Roy Twite	279,805,938	99.42	1,622,319	0.58	281,428,257	74.22%	2,386,771
10	Re-election:  Tony Rice	281,343,923	99.38	1,748,251	0.62	283,092,174	74.66%	722,854
11	Re-election:  Carole Cran	279,801,408	99.26	2,086,571	0.74	281,887,979	74.34%	1,926,497
12	Election: Jennifer Ward	279,006,810	98.38	4,597,637	1.62	283,604,447	74.79%	211,390
13	Election: Jo Harlow	281,518,775	99.28	2,043,017	0.72	283,561,792	74.78%	258,236
14	Appointment of Auditor	283,486,818	99.96	126,589	0.04	283,613,407	74.80%	202,555
15	Remuneration of Auditor	279,249,435	98.40	4,554,429	1.60	283,803,864	74.85%	11,098
16	Authority to allot shares	282,876,395	99.86	397,363	0.14	283,273,758	74.71%	542,204
17	Disapplication of pre-emption rights	280,363,055	99.00	2,836,370	1.00	283,199,425	74.69%	602,537
18	Additional Disapplication of pre-emption rights	249,834,300	88.20	33,408,899	11.80	283,243,199	74.70%	572,763
19	Authority to purchase own shares	280,463,449	99.05	2,682,530	0.95	283,145,979	74.67%	669,055
20	Notice of general meetings	267,081,483	94.11	16,720,868	5.89	283,802,351	74.85%	13,473

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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