Halma PLC

AGM Information • Jul 25, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7867G

Halma PLC

25 July 2019

Halma plc

Results of Annual General Meeting 2019

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 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	283,385,569	99.89	316,500	0.11	283,702,069	74.73%	175,461
2	Declaration of final dividend	283,864,844	100.00	0	0.00	283,864,844	74.77%	12,686
3	Remuneration Report	273,472,672	96.50	9,917,602	3.50	283,390,274	74.65%	487,255
4	Re-election:  Paul Walker	251,544,565	88.83	31,625,305	11.17	283,169,870	74.59%	706,725
5	Re-election: Andrew Williams	274,249,389	96.62	9,604,876	3.38	283,854,265	74.77%	22,331
6	Re-election: Adam Meyers	279,229,040	98.37	4,622,575	1.63	283,851,615	74.77%	24,981
7	Re-election: Daniela Barone Soares	278,680,776	98.18	5,163,739	1.82	283,844,515	74.77%	32,081
8	Re-election: Roy Twite	281,134,676	99.04	2,717,370	0.96	283,852,046	74.77%	24,550
9	Re-election: Tony Rice	250,933,392	88.54	32,488,698	11.46	283,422,090	74.65%	454,506
10	Re-election: Carole Cran	281,131,335	99.04	2,718,280	0.96	283,849,615	74.77%	26,981
11	Re-election: Jo Harlow	279,742,739	98.56	4,099,776	1.44	283,842,515	74.77%	34,081
12	Re-election: Jennifer Ward	279,228,097	98.37	4,619,299	1.63	283,847,396	74.77%	29,200
13	Re-election: Marc Ronchetti	275,642,936	97.11	8,204,479	2.89	283,847,415	74.77%	29,181
14	Re-appointment of Auditor	283,787,821	99.98	43,676	0.02	283,831,497	74.76%	45,099
15	Remuneration of Auditor	283,826,874	99.99	12,821	0.01	283,839,695	74.76%	36,901
16	Authority to allot shares	278,291,497	98.04	5,554,874	1.96	283,846,371	74.77%	30,225
17	Disapplication of pre-emption rights	281,650,744	99.23	2,195,573	0.77	283,846,317	74.77%	30,279
18	Additional disapplication of pre-emption rights	275,958,990	97.22	7,887,026	2.78	283,846,016	74.77%	30,579
19	Authority to purchase own shares	282,255,473	99.52	1,374,173	0.48	283,629,646	74.71%	246,949
20	Notice of general meetings	264,230,248	93.48	18,443,460	6.52	282,673,708	74.46%	1,202,888

* 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 will shortly be available for inspection via the National Storage Mechanism, located at: www.morningstar.co.uk/uk/NSM

For further information, please contact:

Mark Jenkins, 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGCKPDBOBKDAOB