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