REG - Halma PLC - Result of AGM

HalmaAnnouncement

25/07/2019 18:30

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

For*


%


Votes

Against


%


Votes

Total


%  Voted


Votes

Withheld**




1


Report and Accounts


283,385,569


99.89


316,500


0.11


283,702,069


74.73%


175,461




2


Declaration of final dividend


283,864,844


100.00


0


0.00


283,864,844


74.77%


12,686




3


Remuneration Report


273,472,672


96.50


9,917,602


3.50


283,390,274


74.65%


487,255




4


Re-election: 

Paul Walker


251,544,565


88.83


31,625,305


11.17


283,169,870


74.59%


706,725




5


Re-election:

Andrew Williams


274,249,389


96.62


9,604,876


3.38


283,854,265


74.77%


22,331




6


Re-election:

Adam Meyers


279,229,040


98.37


4,622,575


1.63


283,851,615


74.77%


24,981




7


Re-election:

Daniela Barone Soares


278,680,776


98.18


5,163,739


1.82


283,844,515


74.77%


32,081




8


Re-election:

Roy Twite


281,134,676


99.04


2,717,370


0.96


283,852,046


74.77%


24,550




9


Re-election:

Tony Rice


250,933,392


88.54


32,488,698


11.46


283,422,090


74.65%


454,506




10


Re-election:

Carole Cran


281,131,335


99.04


2,718,280


0.96


283,849,615


74.77%


26,981




11


Re-election:

Jo Harlow


279,742,739


98.56


4,099,776


1.44


283,842,515


74.77%


34,081




12


Re-election: Jennifer Ward


279,228,097


98.37


4,619,299


1.63


283,847,396


74.77%


29,200




13


Re-election:

Marc Ronchetti


275,642,936


97.11


8,204,479


2.89


283,847,415


74.77%


29,181




14


Re-appointment of Auditor


283,787,821


99.98


43,676


0.02


283,831,497


74.76%


45,099




15


Remuneration of Auditor


283,826,874


99.99


12,821


0.01


283,839,695


74.76%


36,901




16


Authority to allot shares


278,291,497


98.04


5,554,874


1.96


283,846,371


74.77%


30,225




17


Disapplication of pre-emption rights


281,650,744


99.23


2,195,573


0.77


283,846,317


74.77%


30,279




18


Additional disapplication of pre-emption rights


275,958,990


97.22


7,887,026


2.78


283,846,016


74.77%


30,579




19


Authority to purchase own shares


282,255,473


99.52


1,374,173


0.48


283,629,646


74.71%


246,949




20


Notice of general 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           +44 (0)1494 721111
 
 
A copy of this announcement, together with other information about Halma, may be viewed on its website:  www.halma.com



 




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