Halma PLC Result of AGM (7867G)

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 [phone] 
 
 
                   A copy of this announcement, together with other information about 
                           Halma, may be viewed on its website: www.halma.com 
 

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July 25, 2019 13:27 ET (17:27 GMT)