REG - Halma PLC - 2021 AGM – Voting Results Update Statement

HalmaAnnouncement

17/01/2022 07:05

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RNS Number : 5315Y  Halma PLC  17 January 2022

Halma plc ('Halma')

2021 Annual General Meeting - Voting Results Update Statement

At the Company's Annual General Meeting ("AGM") held on 22 July 2021, the
total votes received in favour of remuneration-related resolutions were 92.88%
(Resolution 3 - Directors' Remuneration Report) and 60.18% (Resolution 4 -
Directors' Remuneration Policy).

Given more than 20 per cent of votes were cast against Resolution 4, Halma is
providing an update on the views received from shareholders and actions taken
as set out under the provisions of the UK Corporate Governance Code.

Apart from feedback on the need to provide additional clarity on the chosen
benchmark in the 2022 Directors' Remuneration Report, no new concerns were
raised during the engagement process.

 

In line with our normal practice the Board will continue to engage with
shareholders and their representative bodies and will provide a final update
in the 2022 Directors' Remuneration Report.

 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, healthier future for everyone, every day.

Its purpose defines the three broad market areas where it operates:

·    Safety: protecting life as populations grow and protecting worker
safety.

·    Environment: improving food and water quality, and monitoring air
pollution.

·    Health: meeting rising healthcare demand as growing populations age
and lifestyles change.

It employs over 7,000 people in more than 20 countries, with major operations
in the UK, Mainland Europe, the USA and Asia Pacific. Halma is listed on
the London Stock Exchange (LON: HLMA) and is a constituent of the FTSE 100
index.

In January 2021, Halma was named Britain's Most Admired Company by
Management Today.

 

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