REG - Halma PLC - Result of AGM <Origin Href="QuoteRef">HLMA.L</Origin>

HalmaAnnouncement

23/07/2015 17:40

RNS Number : 9584T
Halma PLC
23 July 2015
HALMA plc

RESULTS OF ANNUAL GENERAL MEETING 2015

At the Annual General Meeting ("AGM") of Halma plc held on 23 July 2015, all the resolutions contained in the Notice of Meeting, dated 23 June 2015, 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
276,677,475
99.94
170,941
0.06
276,848,416
73.19%
1,401,980
2
Declaration of final dividend
275,241,922
100.00
4,504
0.00
275,246,426
72.76%
3,003,970
3
Remuneration Policy
268,394,004
97.96
5,594,080
2.04
273,988,084
72.43%
4,260,712
4
Remuneration Report
265,588,464
98.75
3,357,657
1.25
268,946,121
71.10%
9,300,675
5
Re-election: Paul Walker
273,530,648
98.80
3,311,268
1.20
276,841,916
73.19%
1,408,480
6
Re-election: Andrew Williams
264,796,218
95.58
12,253,161
4.42
277,049,379
73.24%
1,220,217
7
Re-election: Kevin Thompson
271,340,307
97.94
5,706,072
2.06
277,046,379
73.24%
1,223,217
8
Re-election: Jane Aikman
272,972,847
99.60
1,105,135
0.40
274,077,982
72.45%
4,172,414
9
Re-election: Adam Meyers
271,321,369
97.94
5,710,376
2.06
277,031,745
73.24%
1,218,651
10
Re-election: Daniela Barone Soares 
268,613,584
96.96
8,418,161
3.04
277,031,745
73.24%
1,218,651
11
Election: Roy Twite
273,278,573
99.71
795,992
0.29
274,074,565
72.45%
4,175,831
12
Election: Tony Rice
275,681,646
99.51
1,343,682
0.49
277,025,328
73.23%
1,225,068
13
Re-appointment of Auditor
271,653,664
98.07
5,347,683
1.93
277,001,347
73.23%
1,249,049
14
Remuneration of Auditor
275,228,478
99.36
1,774,088
0.64
277,002,566
73.23%
1,247,830
15
Approve new employee share plan
268,736,310
97.66
6,439,144
2.34
275,175,454
72.75%
3,074,942
16
Authority to allot shares
274,817,609
99.22
2,163,874
0.78
276,981,483
73.22%
1,268,913
17
Alteration of Articles re: non-exec fees
272,218,164
98.60
3,852,864
1.40
276,071,028
72.98%
2,198,568
18
Disapplication of pre-emption rights
240,974,945
87.24
35,253,292
12.76
276,228,237
73.02%
2,037,737
19
Authority to purchase own shares
276,820,960
99.93
206,567
0.07
277,027,527
73.23%
1,242,069
20
Notice of general meetings
255,296,586
92.15
21,751,419
7.85
277,048,005
73.24%
1,221,591
Copies 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:
Carol Chesney, 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


This information is provided by RNS
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