REG - Halma PLC - Result of AGM <Origin Href="QuoteRef">HLMA.L</Origin>
RNS Number : 6778LHalma PLC20 July 2017
HALMA plc
RESULTS OF ANNUAL GENERAL MEETING 2017At the Annual General Meeting ("AGM") of Halma plc held on 20 July 2017, all the resolutions contained in the Notice of Meeting, dated 21 June 2017, 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
Withheld1
Report and Accounts
283,589,990
99.93
189,000
0.07
283,778,990
74.84%
18,972
2
Declaration of final dividend
281,685,941
100.00
7,938
0.00
281,693,879
74.29%
2,129,021
3
Remuneration Report
271,644,501
96.32
10,370,427
3.68
282,014,928
74.37%
1,775,161
4
Re-election: Paul Walker
279,329,548
99.30
1,968,689
0.70
281,298,237
74.19%
2,507,261
5
Re-election: Andrew Williams
276,029,913
97.37
7,461,429
2.63
283,491,342
74.76%
323,686
6
Re-election: Kevin Thompson
277,747,369
97.94
5,850,834
2.06
283,598,203
74.79%
216,825
7
Re-election: Adam Meyers
279,031,778
98.39
4,566,250
1.61
283,598,028
74.79%
217,000
8
Re-election: Daniela Barone Soares
281,489,351
99.27
2,070,403
0.73
283,559,754
74.78%
255,274
9
Re-election: Roy Twite
279,805,938
99.42
1,622,319
0.58
281,428,257
74.22%
2,386,771
10
Re-election: Tony Rice
281,343,923
99.38
1,748,251
0.62
283,092,174
74.66%
722,854
11
Re-election: Carole Cran
279,801,408
99.26
2,086,571
0.74
281,887,979
74.34%
1,926,497
12
Election: Jennifer Ward
279,006,810
98.38
4,597,637
1.62
283,604,447
74.79%
211,390
13
Election: Jo Harlow
281,518,775
99.28
2,043,017
0.72
283,561,792
74.78%
258,236
14
Appointment of Auditor
283,486,818
99.96
126,589
0.04
283,613,407
74.80%
202,555
15
Remuneration of Auditor
279,249,435
98.40
4,554,429
1.60
283,803,864
74.85%
11,098
16
Authority to allot shares
282,876,395
99.86
397,363
0.14
283,273,758
74.71%
542,204
17
Disapplication of pre-emption rights
280,363,055
99.00
2,836,370
1.00
283,199,425
74.69%
602,537
18
Additional Disapplication of pre-emption rights
249,834,300
88.20
33,408,899
11.80
283,243,199
74.70%
572,763
19
Authority to purchase own shares
280,463,449
99.05
2,682,530
0.95
283,145,979
74.67%
669,055
20
Notice of general meetings
267,081,483
94.11
16,720,868
5.89
283,802,351
74.85%
13,473
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 RNSThe company news service from the London Stock ExchangeENDRAGOKKDPQBKDPOB
Recent news on Halma
See all newsREG - Halma PLC - Acquisition
AnnouncementREG - Halma PLC - Director/PDMR Shareholding
AnnouncementREG - Halma PLC - Trading Update
AnnouncementREG - Halma PLC - Acquisition
AnnouncementREG - Halma PLC - Director/PDMR Shareholding
Announcement