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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 | 0.78% | 2,572.00 | 2,571.00 | 2,573.00 | 2,578.00 | 2,545.00 | 2,551.00 | 54,938 | 12:59:31 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electrical Machy, Equip, Nec | 2.03B | 268.8M | 0.7080 | 36.31 | 9.69B |
TIDMHLMA
RNS Number : 7054G
Halma PLC
20 July 2023
Halma plc Results of Annual General Meeting 2023 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 21 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 302,511,105 99.82% 549,968 0.18% 303,061,073 79.83% 453,497 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Declaration of final 2 dividend 303,220,606 100.00% 84 0.00% 303,220,690 79.87% 293,880 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Remuneration 3 Report 292,741,842 96.56% 10,422,169 3.44% 303,164,011 79.85% 349,625 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Election of Steve 4 Gunning 302,375,895 99.77% 688,873 0.23% 303,064,768 79.83% 449,802 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Re-election of Dame Louise 5 Makin 297,973,353 98.32% 5,091,037 1.68% 303,064,390 79.83% 449,246 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Re-election of 6 Marc Ronchetti 302,961,378 99.97% 102,990 0.03% 303,064,368 79.83% 449,268 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Re-election of Jennifer 7 Ward 302,883,157 99.94% 174,106 0.06% 303,057,263 79.83% 452,193 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Re-election of Carole 8 Cran 300,386,164 99.12% 2,678,026 0.88% 303,064,190 79.83% 449,446 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Re-election of 9 Jo Harlow 295,530,886 98.20% 5,414,532 1.80% 300,945,418 79.27% 2,568,218 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Re-election of Dharmash 10 Mistry 300,366,980 99.11% 2,697,848 0.89% 303,064,828 79.83% 448,808 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Re-election of Sharmila Nebhrajani 11 OBE 299,837,034 98.93% 3,227,794 1.07% 303,064,828 79.83% 448,808 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Re-election of 12 Tony Rice 300,332,491 99.10% 2,732,337 0.90% 303,064,828 79.83% 448,808 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Re-election of 13 Roy Twite 298,547,642 98.93% 3,220,251 1.07% 301,767,893 79.49% 1,745,743 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Re-appointment 14 of Auditor 301,399,649 99.41% 1,785,162 0.59% 303,184,811 79.86% 329,759 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Remuneration 15 of Auditor 302,979,529 99.97% 79,970 0.03% 303,059,499 79.83% 455,071 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Authority to allot 16 shares 296,188,635 97.73% 6,864,326 2.27% 303,052,961 79.83% 460,675 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Authority to make political 17 donations 294,451,716 97.18% 8,556,765 2.82% 303,008,481 79.81% 502,155 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Disapplication of pre-emption 18 rights 300,007,841 98.99% 3,048,382 1.01% 303,056,223 79.83% 458,347 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Additional disapplication of pre-emption 19 rights 295,684,407 97.57% 7,371,260 2.43% 303,055,667 79.83% 458,903 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Authority to purchase 20 own shares 299,351,059 98.89% 3,361,176 1.11% 302,712,235 79.74% 800,792 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- Notice of general 21 meetings 279,661,439 92.28% 23,397,887 7.72% 303,059,326 79.83% 454,245 --------------- ------------ -------- ----------- ------ ------------ -------- ----------- * 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 at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism For further information, please contact: Mark Jenkins Company Secretary, Halma plc Tel: +44 (0)1494 721111
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END
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(END) Dow Jones Newswires
July 20, 2023 10:51 ET (14:51 GMT)
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