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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 41.00 | 1.88% | 2,219.00 | 2,216.00 | 2,218.00 | 2,223.00 | 2,182.00 | 2,196.00 | 951,775 | 16:35:18 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Electrical Machy, Equip, Nec | 1.85B | 234.5M | 0.6212 | 35.69 | 8.37B |
TIDMHLMA
RNS Number : 6778L
Halma PLC
20 July 2017
Hot Features
Premium
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 % Votes % Votes % Voted Votes
For Against Total Withheld
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Report and
1 Accounts 283,589,990 99.93 189,000 0.07 283,778,990 74.84% 18,972
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Declaration
of final
2 dividend 281,685,941 100.00 7,938 0.00 281,693,879 74.29% 2,129,021
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Remuneration
3 Report 271,644,501 96.32 10,370,427 3.68 282,014,928 74.37% 1,775,161
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
4 Paul Walker 279,329,548 99.30 1,968,689 0.70 281,298,237 74.19% 2,507,261
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
Andrew
5 Williams 276,029,913 97.37 7,461,429 2.63 283,491,342 74.76% 323,686
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
6 Kevin Thompson 277,747,369 97.94 5,850,834 2.06 283,598,203 74.79% 216,825
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
7 Adam Meyers 279,031,778 98.39 4,566,250 1.61 283,598,028 74.79% 217,000
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
Daniela
8 Barone Soares 281,489,351 99.27 2,070,403 0.73 283,559,754 74.78% 255,274
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
9 Roy Twite 279,805,938 99.42 1,622,319 0.58 281,428,257 74.22% 2,386,771
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
10 Tony Rice 281,343,923 99.38 1,748,251 0.62 283,092,174 74.66% 722,854
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Re-election:
11 Carole Cran 279,801,408 99.26 2,086,571 0.74 281,887,979 74.34% 1,926,497
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Election:
Jennifer
12 Ward 279,006,810 98.38 4,597,637 1.62 283,604,447 74.79% 211,390
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Election:
13 Jo Harlow 281,518,775 99.28 2,043,017 0.72 283,561,792 74.78% 258,236
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Appointment
14 of Auditor 283,486,818 99.96 126,589 0.04 283,613,407 74.80% 202,555
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Remuneration
15 of Auditor 279,249,435 98.40 4,554,429 1.60 283,803,864 74.85% 11,098
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Authority
to allot
16 shares 282,876,395 99.86 397,363 0.14 283,273,758 74.71% 542,204
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Disapplication
of pre-emption
17 rights 280,363,055 99.00 2,836,370 1.00 283,199,425 74.69% 602,537
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Additional
Disapplication
of pre-emption
18 rights 249,834,300 88.20 33,408,899 11.80 283,243,199 74.70% 572,763
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Authority
to purchase
19 own shares 280,463,449 99.05 2,682,530 0.95 283,145,979 74.67% 669,055
--- --------------- ------------ ------- ----------- ------ ------------ -------- ----------
Notice of
general
20 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
RAGOKKDPQBKDPOB
(END) Dow Jones Newswires
July 20, 2017 10:57 ET (14:57 GMT)
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