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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -34.00 | -1.17% | 2,862.00 | 2,853.00 | 2,855.00 | 2,886.00 | 2,839.00 | 2,872.00 | 1,596,483 | 16:35:10 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Electrical Machy, Equip, Nec | 2.03B | 268.8M | 0.7080 | 40.32 | 10.99B |
TIDMHLMA
RNS Number : 1364Y
Halma PLC
04 September 2020
Hot Features
Premium
Halma plc
Results of Annual General Meeting 2020
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 17 were passed as ordinary
resolutions and resolutions 18 to 22 were passed as special resolutions.
The results of the poll are set out below.
Resolution Votes % Votes % Votes % Voted Votes
For* Against Total Withheld**
Annual Report
1 and Accounts 303,962,065 99.82 555,539 0.18 304,517,604 80.21% 140,337
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Declaration
of final
2 dividend 304,576,820 99.98 62,870 0.02 304,639,690 80.24% 18,252
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Remuneration
3 Report 289,576,827 95.59 13,355,617 4.41 302,932,444 79.79% 1,725,497
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-election
of
4 Paul Walker 294,643,503 96.96 9,245,983 3.04 303,889,486 80.05% 768,455
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-election
of
Andrew
5 Williams 290,522,024 95.45 13,857,699 4.55 304,379,723 80.17% 278,219
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-election
of
6 Adam Meyers 302,607,684 99.34 2,011,080 0.66 304,618,764 80.24% 39,178
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-election
of
Daniela Barone
7 Soares 300,830,301 98.76 3,788,901 1.24 304,619,202 80.24% 38,740
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-election
of
8 Roy Twite 300,907,151 98.78 3,712,795 1.22 304,619,946 80.24% 37,996
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-election
of
9 Tony Rice 269,458,624 88.46 35,154,310 11.54 304,612,934 80.24% 45,008
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-election
of
10 Carole Cran 300,973,349 98.80 3,650,031 1.20 304,623,380 80.24% 34,562
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-election
of
11 Jo Harlow 293,955,843 96.65 10,176,319 3.35 304,132,162 80.11% 525,780
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-election
of Jennifer
12 Ward 302,607,458 99.34 2,012,541 0.66 304,619,999 80.24% 37,943
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-election
of
13 Marc Ronchetti 302,332,104 99.25 2,286,760 0.75 304,618,864 80.24% 39,078
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Re-appointment
14 of Auditor 304,501,088 99.97 98,697 0.03 304,599,785 80.23% 58,157
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Remuneration
15 of Auditor 304,600,057 100.00 7,637 0.00 304,607,694 80.23% 50,248
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Authority
to allot
16 shares 297,191,021 97.56 7,433,861 2.44 304,624,882 80.24% 33,060
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Authority
to make
political
17 donations 293,720,190 96.43 10,888,273 3.57 304,608,463 80.24% 49,419
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Disapplication
of pre-emption
18 rights 302,127,936 99.19 2,474,455 0.81 304,602,391 80.23% 55,551
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Additional
disapplication
of pre-emption
19 rights 300,873,923 98.78 3,726,485 1.22 304,600,408 80.23% 57,533
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Authority
to purchase
20 own shares 299,467,223 98.62 4,196,975 1.38 303,664,198 79.99% 993,743
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Notice of
general
21 meetings 282,072,655 92.60 22,557,400 7.40 304,630,055 80.24% 27,887
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
Adoption of
new Articles
22 of Association 304,542,048 99.97 86,919 0.03 304,628,967 80.24% 28,975
--------------- ------------ ------- ----------- ------ ------------ -------- -----------
* 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 and the newly adopted Articles of
Association will shortly be available for inspection via the National
Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please
contact:
Mark Jenkins
Company Secretary, Halma plc
Tel: +44 (0)1494 721111
About Halma
Halma is a global group of life-saving technology companies, focused
on growing a safer, cleaner and healthier future for people worldwide.
Our innovative products and solutions address many of the key issues
facing the world today. We operate in four sectors: Process Safety,
Infrastructure Safety, Medical and Environmental & Analysis. We
employ over 7,000 people in more than 20 countries, with major
operations in the UK, Mainland Europe, the USA and Asia-Pacific.
We target global niche markets where sustainable growth and high
returns are supported by long-term drivers. Halma is listed on
the London Stock Exchange and has been a member of the FTSE 100
index since December 2017.
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END
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September 04, 2020 11:57 ET (15:57 GMT)
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