REG - Halma PLC - Result of AGM

HalmaAnnouncement

19/07/2018 16:50

RNS Number : 2179V
Halma PLC
19 July 2018
 





HALMA plc



RESULTS OF ANNUAL GENERAL MEETING 2018



 
At the Annual General Meeting (AGM) of Halma plc held on 19 July 2018, all the resolutions contained in the Notice of Meeting, dated 19 June 2018, and put to the meeting were duly passed. Resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 21 were passed as special resolutions.
 
 







Resolution 


Votes

For


%


Votes

Against


%


Votes

Total


%  Voted


Votes

Withheld




1


Report and Accounts


281,883,978


99.99


18,902


0.01


281,902,880


74.26%


1,307,335




2


Declaration of final dividend


280,744,302


100.00


12,402


0.00


280,756,704


73.95%


2,453,511




3


Remuneration Policy


274,561,279


97.81


6,136,623


2.19


280,697,902


73.94%


2,510,606




4


Remuneration Report


273,854,564


96.74


9,239,496


3.26


283,094,060


74.57%


116,154




5


Re-election:  Paul Walker


275,972,403


97.60


6,777,503


2.40


282,749,906


74.48%


460,308




6


Re-election:  Andrew Williams


276,060,566


97.50


7,079,642


2.50


283,140,208


74.58%


70,007




7


Re-election:  Adam Meyers


276,134,062


97.52


7,008,515


2.48


283,142,577


74.58%


67,638




8


Re-election:  Daniela Barone Soares


280,782,796


99.17


2,350,511


0.83


283,133,307


74.58%


76,908




9


Re-election:  Roy Twite


278,940,352


99.16


2,362,721


0.84


281,303,073


74.10%


1,907,140




10


Re-election:  Tony Rice


277,011,313


97.83


6,130,026


2.17


283,141,339


74.58%


68,876




11


Re-election:  Carole Cran


280,828,366


99.18


2,312,973


0.82


283,141,339


74.58%


68,876




12


Re-election: Jo Harlow


280,137,940


98.95


2,979,393


1.05


283,117,333


74.57%


92,882




13


Re-election: Jennifer Ward


276,029,408


97.49


7,093,680


2.51


283,123,088


74.58%


87,127




14


Election: Marc Ronchetti


275,331,671


97.25


7,797,281


2.75


283,128,952


74.58%


81,263




15


Re-appointment of Auditor


280,678,150


99.14


2,426,471


0.86


283,104,621


74.57%


105,594




16


Remuneration of Auditor


280,724,881


99.15


2,406,960


0.85


283,131,841


74.58%


78,374




17


Authority to allot shares


282,730,214


99.86


404,612


0.14


283,134,826


74.58%


73,889




18


Disapplication of pre-emption rights


281,760,350


99.55


1,287,187


0.45


283,047,537


74.56%


162,678




19


Additional Disapplication of pre-emption rights


274,871,042


97.11


8,176,726


2.89


283,047,768


74.56%


162,446




20


Authority to purchase own shares


280,484,662


99.27


2,066,792


0.73


282,551,454


74.43%


658,760




21


Notice of general meetings


265,692,363


93.83


17,458,243


6.17


283,150,606


74.58%


59,609



 
 
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



 




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