REG - Halma PLC - Result of AGM

HalmaAnnouncement

20/07/2023 16:00

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RNS Number : 7054G  Halma PLC  20 July 2023

 Halma plc

Results of Annual General Meeting 2023

 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 21 were passed as special resolutions. The results of the
 poll are set out below.

    Resolution                                       Votes        %        Votes       %      Votes        %  Voted   Votes

 For*
 Against
 Total
 Withheld**
 1 Annual Report and Accounts                       302,511,105  99.82%   549,968     0.18%  303,061,073  79.83%     453,497
 2 Declaration of final dividend                    303,220,606  100.00%  84          0.00%  303,220,690  79.87%     293,880
 3 Remuneration Report                              292,741,842  96.56%   10,422,169  3.44%  303,164,011  79.85%     349,625
 4 Election of Steve Gunning                        302,375,895  99.77%   688,873     0.23%  303,064,768  79.83%     449,802
 5 Re-election of                                   297,973,353  98.32%   5,091,037   1.68%  303,064,390  79.83%     449,246

 Dame Louise Makin
 6 Re-election of                                   302,961,378  99.97%   102,990     0.03%  303,064,368  79.83%     449,268

 Marc Ronchetti
 7 Re-election of Jennifer Ward                     302,883,157  99.94%   174,106     0.06%  303,057,263  79.83%     452,193
 8 Re-election of                                   300,386,164  99.12%   2,678,026   0.88%  303,064,190  79.83%     449,446

 Carole Cran
 9 Re-election of                                   295,530,886  98.20%   5,414,532   1.80%  300,945,418  79.27%     2,568,218

 Jo Harlow
 10  Re-election of                                   300,366,980  99.11%   2,697,848   0.89%  303,064,828  79.83%     448,808

 Dharmash Mistry
 11  Re-election of Sharmila Nebhrajani OBE           299,837,034  98.93%   3,227,794   1.07%  303,064,828  79.83%     448,808
 12  Re-election of                                   300,332,491  99.10%   2,732,337   0.90%  303,064,828  79.83%     448,808

 Tony Rice
 13  Re-election of                                   298,547,642  98.93%   3,220,251   1.07%  301,767,893  79.49%     1,745,743

 Roy Twite
 14  Re-appointment of Auditor                        301,399,649  99.41%   1,785,162   0.59%  303,184,811  79.86%     329,759
 15  Remuneration of Auditor                          302,979,529  99.97%   79,970      0.03%  303,059,499  79.83%     455,071
 16  Authority to allot shares                        296,188,635  97.73%   6,864,326   2.27%  303,052,961  79.83%     460,675
 17  Authority to make political donations            294,451,716  97.18%   8,556,765   2.82%  303,008,481  79.81%     502,155
 18  Disapplication of pre-emption rights             300,007,841  98.99%   3,048,382   1.01%  303,056,223  79.83%     458,347
 19  Additional disapplication of pre-emption rights  295,684,407  97.57%   7,371,260   2.43%  303,055,667  79.83%     458,903
 20  Authority to purchase own shares                 299,351,059  98.89%   3,361,176   1.11%  302,712,235  79.74%     800,792
 21  Notice of general meetings                       279,661,439  92.28%   23,397,887  7.72%  303,059,326  79.83%     454,245

 

 * 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 will shortly be available for inspection via the National
 Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

For further information, please contact:

 Mark Jenkins

 Company Secretary, Halma plc

 Tel: +44 (0)1494 721111

 

 

* 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 will shortly be available for inspection via the National
Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 For further information, please contact:

 Mark Jenkins

 Company Secretary, Halma plc

 Tel: +44 (0)1494 721111

 

 

 

 

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