REG - Halma PLC - Result of AGM

HalmaAnnouncement

24/07/2025 14:30

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RNS Number : 4783S  Halma PLC  24 July 2025

 Halma plc

Results of Annual General Meeting 2025

 At the Annual General Meeting (AGM) of Halma plc held on 24 July 2025, all the
 resolutions contained in the Notice of Meeting and put to the meeting were
 duly passed. Resolutions 1 to 18 were passed as ordinary resolutions and
 resolutions 19 to 22 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                               286,511,901         100.00%                        756                       0.00%        286,512,657       75.47%             1,649,932
 2 Declaration of final dividend                            288,082,850         99.98%                     47,087                        0.02%        288,129,937       75.89%                 32,652
 3 Remuneration Report                                      274,586,015         95.32%              13,488,712                           4.68%        288,074,727       75.88%                 87,862
 4 Election of Hudson La Force                              287,655,588         99.85%                   443,588                         0.15%        288,099,176       75.89%                 63,413
 5 Election of Barbara Thoralfsson                          287,388,331         99.76%                   704,435                         0.24%        288,092,766       75.88%                 69,823
 6 Re-election of                                           271,051,921         95.93%              11,494,146                           4.07%        282,546,067       74.42%             5,616,522

 Dame Louise Makin
 7 Re-election of                                           287,722,018         99.87%                   383,972                         0.13%        288,105,990       75.89%                 56,599

 Marc Ronchetti
 8 Re-election of Carole Cran                               286,297,147         99.37%                1,808,659                          0.63%        288,105,806       75.89%                 56,783
 9 Re-election of Jennifer Ward                             287,648,046         99.84%                   457,760                         0.16%        288,105,806       75.89%                 56,783
 10  Re-election of                                           277,612,477         96.36%              10,493,229                           3.64%        288,105,706       75.89%                 56,883

 Jo Harlow
 11  Re-election of                                           279,276,529         96.94%                8,829,452                          3.06%        288,105,981       75.89%                 56,608

 Dharmash Mistry
 12  Re-election of Sharmila Nebhrajani OBE                   279,280,644         96.94%                8,818,737                          3.06%        288,099,381       75.89%                 63,208
 13  Re-election of Liam Condon                               276,708,553         96.05%              11,390,828                           3.95%        288,099,381       75.89%                 63,208
 14  Re-election of Giles Kerr                                279,068,287         96.86%                9,037,688                          3.14%        288,105,975       75.89%                 56,614
 15  Re-appointment of Auditor                                286,223,235         99.85%                   426,340                         0.15%        286,649,575       75.50%             1,513,014
 16  Remuneration of Auditor                                  287,747,250         99.88%                   353,167                         0.12%        288,100,417       75.89%                 62,172
 17  Authority to allot shares                                273,479,090         94.96%              14,514,937                           5.04%        287,994,027       75.86%                168,562
 18  Authority to make political donations                    280,502,048         97.76%                6,428,096                          2.24%        286,930,144       75.58%             1,231,856
 19  Disapplication of pre-emption rights                     282,699,673         98.14%                5,360,724                          1.86%        288,060,397       75.88%                 97,959
 20  Additional disapplication of pre-emption rights          282,198,283         97.97%                5,861,790                          2.03%        288,060,073       75.88%                 98,283
 21  Authority to purchase own shares                         286,222,635         99.44%                1,597,611                          0.56%        287,820,246       75.81%                342,343
 22  Notice of general meetings                               267,129,915         92.74%              20,909,723                           7.26%        288,039,638       75.87%                122,951

 

 * 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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