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

HalmaAnnouncement

21/07/2016 18:05

RNS Number : 9241E
Halma PLC
21 July 2016
HALMA plc

RESULTS OF ANNUAL GENERAL MEETING 2016

At the Annual General Meeting ("AGM") of Halma plc held on 21 July 2016, all the resolutions contained in the Notice of Meeting, dated 21 June 2016, and put to the meeting were duly passed. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions.

Resolution
Votes
For
%
Votes
Against
%
Votes
Total
% Voted
Votes
Withheld
1 
Report and Accounts
277,816,082
100.00
2,392
0.00
277,818,474
73.36%
287,078
2
Declaration of final dividend
276,147,756
100.00
0
0.00
276,147,756
72.92%
1,957,796
3
Remuneration Report
267,766,411
96.39
10,025,535
3.61
277,791,946
73.35%
313,606
4
Re-election: Paul Walker
272,969,998
99.00
2,764,141
1.00
275,734,139
72.81%
2,371,413
5
Re-election: Andrew Williams
263,500,151
94.83
14,374,465
5.17
277,874,616
73.37%
230,936
6
Re-election: Kevin Thompson
272,985,010
98.24
4,889,606
1.76
277,874,616
73.37%
230,936
7
Re-election: Adam Meyers
272,970,946
98.24
4,903,754
1.76
277,874,700
73.37%
230,852
8
Re-election: Daniela Barone Soares 
276,765,493
99.79
577,932
0.21
277,343,425
73.23%
762,127
9
Re-election: Roy Twite
274,873,119
99.78
605,164
0.22
275,478,283
72.74%
2,627,269
10
Re-election: Tony Rice
277,107,779
99.73
759,172
0.27
277,866,951
73.37%
238,601
11
Election: Carole Cran
274,748,816
99.94
163,542
0.06
274,912,358
72.59%
3,193,194
12
Re-appointment of Auditor
273,304,918
98.36
4,556,905
1.64
277,861,823
73.37%
243,729
13
Remuneration of Auditor
275,546,156
99.18
2,290,184
0.82
277,836,340
73.36%
269,212
14
Authority to allot shares
273,180,425
98.34
4,620,561
1.66
277,800,986
73.36%
304,566
15
Disapplication of pre-emption rights
277,028,090
99.72
776,744
0.28
277,804,834
73.36%
315,463
16
Additional Disapplication of pre-emption rights
237,175,133
85.30
40,860,547
14.70
278,035,680
73.42%
86,372
17
Authority to purchase own shares
274,894,396
98.94
2,956,851
1.06
277,851,247
73.37%
273,505
18
Notice of general meetings
260,211,550
93.64
17,671,493
6.36
277,883,043
73.38%
241,709
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
The company news service from the London Stock Exchange
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