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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Halma Plc | LSE:HLMA | London | Ordinary Share | GB0004052071 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 20.00 | 0.91% | 2,225.00 | 2,224.00 | 2,226.00 | 2,230.00 | 2,222.00 | 2,225.00 | 22,487 | 09:26:48 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Electrical Machy, Equip, Nec | 1.85B | 234.5M | 0.6212 | 35.82 | 8.4B |
TIDMHLMA
RNS Number : 9241E
Halma PLC
21 July 2016
Hot Features
Premium
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 % Votes % Votes % Voted Votes
For Against Total Withheld
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Report and
1 Accounts 277,816,082 100.00 2,392 0.00 277,818,474 73.36% 287,078
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Declaration
of final
2 dividend 276,147,756 100.00 0 0.00 276,147,756 72.92% 1,957,796
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Remuneration
3 Report 267,766,411 96.39 10,025,535 3.61 277,791,946 73.35% 313,606
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
4 Paul Walker 272,969,998 99.00 2,764,141 1.00 275,734,139 72.81% 2,371,413
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
Andrew
5 Williams 263,500,151 94.83 14,374,465 5.17 277,874,616 73.37% 230,936
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
6 Kevin Thompson 272,985,010 98.24 4,889,606 1.76 277,874,616 73.37% 230,936
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
7 Adam Meyers 272,970,946 98.24 4,903,754 1.76 277,874,700 73.37% 230,852
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
Daniela
8 Barone Soares 276,765,493 99.79 577,932 0.21 277,343,425 73.23% 762,127
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
9 Roy Twite 274,873,119 99.78 605,164 0.22 275,478,283 72.74% 2,627,269
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
10 Tony Rice 277,107,779 99.73 759,172 0.27 277,866,951 73.37% 238,601
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Election:
11 Carole Cran 274,748,816 99.94 163,542 0.06 274,912,358 72.59% 3,193,194
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-appointment
12 of Auditor 273,304,918 98.36 4,556,905 1.64 277,861,823 73.37% 243,729
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Remuneration
13 of Auditor 275,546,156 99.18 2,290,184 0.82 277,836,340 73.36% 269,212
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Authority
to allot
14 shares 273,180,425 98.34 4,620,561 1.66 277,800,986 73.36% 304,566
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Disapplication
of pre-emption
15 rights 277,028,090 99.72 776,744 0.28 277,804,834 73.36% 315,463
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Additional
Disapplication
of pre-emption
16 rights 237,175,133 85.30 40,860,547 14.70 278,035,680 73.42% 86,372
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Authority
to purchase
17 own shares 274,894,396 98.94 2,956,851 1.06 277,851,247 73.37% 273,505
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Notice of
general
18 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
RAGAKDDPABKDCOB
(END) Dow Jones Newswires
July 21, 2016 13:01 ET (17:01 GMT)
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