Halma PLC

AGM Information • Jul 19, 2018

National Storage Mechanism | Additional information

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RNS Number : 2179V

Halma PLC

19 July 2018

HALMA plc

RESULTS OF ANNUAL GENERAL MEETING 2018

At the Annual General Meeting (AGM) of Halma plc held on 19 July 2018, all the resolutions contained in the Notice of Meeting, dated 19 June 2018, and put to the meeting were duly passed. Resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 21 were passed as special resolutions.

	Resolution	Votes For	%	Votes Against	%	Votes Total	%  Voted	Votes Withheld
1	Report and Accounts	281,883,978	99.99	18,902	0.01	281,902,880	74.26%	1,307,335
2	Declaration of final dividend	280,744,302	100.00	12,402	0.00	280,756,704	73.95%	2,453,511
3	Remuneration Policy	274,561,279	97.81	6,136,623	2.19	280,697,902	73.94%	2,510,606
4	Remuneration Report	273,854,564	96.74	9,239,496	3.26	283,094,060	74.57%	116,154
5	Re-election:  Paul Walker	275,972,403	97.60	6,777,503	2.40	282,749,906	74.48%	460,308
6	Re-election:  Andrew Williams	276,060,566	97.50	7,079,642	2.50	283,140,208	74.58%	70,007
7	Re-election:  Adam Meyers	276,134,062	97.52	7,008,515	2.48	283,142,577	74.58%	67,638
8	Re-election:  Daniela Barone Soares	280,782,796	99.17	2,350,511	0.83	283,133,307	74.58%	76,908
9	Re-election:  Roy Twite	278,940,352	99.16	2,362,721	0.84	281,303,073	74.10%	1,907,140
10	Re-election:  Tony Rice	277,011,313	97.83	6,130,026	2.17	283,141,339	74.58%	68,876
11	Re-election:  Carole Cran	280,828,366	99.18	2,312,973	0.82	283,141,339	74.58%	68,876
12	Re-election: Jo Harlow	280,137,940	98.95	2,979,393	1.05	283,117,333	74.57%	92,882
13	Re-election: Jennifer Ward	276,029,408	97.49	7,093,680	2.51	283,123,088	74.58%	87,127
14	Election: Marc Ronchetti	275,331,671	97.25	7,797,281	2.75	283,128,952	74.58%	81,263
15	Re-appointment of Auditor	280,678,150	99.14	2,426,471	0.86	283,104,621	74.57%	105,594
16	Remuneration of Auditor	280,724,881	99.15	2,406,960	0.85	283,131,841	74.58%	78,374
17	Authority to allot shares	282,730,214	99.86	404,612	0.14	283,134,826	74.58%	73,889
18	Disapplication of pre-emption rights	281,760,350	99.55	1,287,187	0.45	283,047,537	74.56%	162,678
19	Additional Disapplication of pre-emption rights	274,871,042	97.11	8,176,726	2.89	283,047,768	74.56%	162,446
20	Authority to purchase own shares	280,484,662	99.27	2,066,792	0.73	282,551,454	74.43%	658,760
21	Notice of general meetings	265,692,363	93.83	17,458,243	6.17	283,150,606	74.58%	59,609

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

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