REG - Halma PLC - Result of AGM
RNS Number : 1364YHalma PLC04 September 2020
Halma plc
Results of Annual General Meeting 2020
At the Annual General Meeting (AGM) of Halma plc held today, all the resolutions contained in the Notice of Meeting and put to the meeting were duly passed. Resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 22 were passed as special resolutions. The results of the poll are set out below.
Resolution
Votes
For*%
Votes
Against%
Votes
Total% Voted
Votes
Withheld**1
Annual Report and Accounts
303,962,065
99.82
555,539
0.18
304,517,604
80.21%
140,337
2
Declaration of final dividend
304,576,820
99.98
62,870
0.02
304,639,690
80.24%
18,252
3
Remuneration Report
289,576,827
95.59
13,355,617
4.41
302,932,444
79.79%
1,725,497
4
Re-election of
Paul Walker294,643,503
96.96
9,245,983
3.04
303,889,486
80.05%
768,455
5
Re-election of
Andrew Williams290,522,024
95.45
13,857,699
4.55
304,379,723
80.17%
278,219
6
Re-election of
Adam Meyers302,607,684
99.34
2,011,080
0.66
304,618,764
80.24%
39,178
7
Re-election of
Daniela Barone Soares300,830,301
98.76
3,788,901
1.24
304,619,202
80.24%
38,740
8
Re-election of
Roy Twite300,907,151
98.78
3,712,795
1.22
304,619,946
80.24%
37,996
9
Re-election of
Tony Rice269,458,624
88.46
35,154,310
11.54
304,612,934
80.24%
45,008
10
Re-election of
Carole Cran300,973,349
98.80
3,650,031
1.20
304,623,380
80.24%
34,562
11
Re-election of
Jo Harlow293,955,843
96.65
10,176,319
3.35
304,132,162
80.11%
525,780
12
Re-election of Jennifer Ward
302,607,458
99.34
2,012,541
0.66
304,619,999
80.24%
37,943
13
Re-election of
Marc Ronchetti302,332,104
99.25
2,286,760
0.75
304,618,864
80.24%
39,078
14
Re-appointment of Auditor
304,501,088
99.97
98,697
0.03
304,599,785
80.23%
58,157
15
Remuneration of Auditor
304,600,057
100.00
7,637
0.00
304,607,694
80.23%
50,248
16
Authority to allot shares
297,191,021
97.56
7,433,861
2.44
304,624,882
80.24%
33,060
17
Authority to make political donations
293,720,190
96.43
10,888,273
3.57
304,608,463
80.24%
49,419
18
Disapplication of pre-emption rights
302,127,936
99.19
2,474,455
0.81
304,602,391
80.23%
55,551
19
Additional disapplication of pre-emption rights
300,873,923
98.78
3,726,485
1.22
304,600,408
80.23%
57,533
20
Authority to purchase own shares
299,467,223
98.62
4,196,975
1.38
303,664,198
79.99%
993,743
21
Notice of general meetings
282,072,655
92.60
22,557,400
7.40
304,630,055
80.24%
27,887
22
Adoption of new Articles of Association
304,542,048
99.97
86,919
0.03
304,628,967
80.24%
28,975
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
A copy of the resolutions passed at the AGM other than resolutions concerning ordinary business and the newly adopted Articles of Association will shortly be available for inspection via the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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 and healthier future for people worldwide. Our innovative products and solutions address many of the key issues facing the world today. We operate in four sectors: Process Safety, Infrastructure Safety, Medical and Environmental & Analysis. We employ over 7,000 people in more than 20 countries, with major operations in the UK, Mainland Europe, the USA and Asia-Pacific. We target global niche markets where sustainable growth and high returns are supported by long-term drivers. Halma is listed on the London Stock Exchange and has been a member of the FTSE 100 index since December 2017.
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