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Result of AGM

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RNS Number : 7867G
Halma PLC
25 July 2019
 

Halma plc

Results of Annual General Meeting 2019

 

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 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
Withheld**

1

Report and Accounts

283,385,569

99.89

316,500

0.11

283,702,069

74.73%

175,461

2

Declaration of final dividend

283,864,844

100.00

0

0.00

283,864,844

74.77%

12,686

3

Remuneration Report

273,472,672

96.50

9,917,602

3.50

283,390,274

74.65%

487,255

4

Re-election: 
Paul Walker

251,544,565

88.83

31,625,305

11.17

283,169,870

74.59%

706,725

5

Re-election:
Andrew Williams

274,249,389

96.62

9,604,876

3.38

283,854,265

74.77%

22,331

6

Re-election:
Adam Meyers

279,229,040

98.37

4,622,575

1.63

283,851,615

74.77%

24,981

7

Re-election:
Daniela Barone Soares

278,680,776

98.18

5,163,739

1.82

283,844,515

74.77%

32,081

8

Re-election:
Roy Twite

281,134,676

99.04

2,717,370

0.96

283,852,046

74.77%

24,550

9

Re-election:
Tony Rice

250,933,392

88.54

32,488,698

11.46

283,422,090

74.65%

454,506

10

Re-election:
Carole Cran

281,131,335

99.04

2,718,280

0.96

283,849,615

74.77%

26,981

11

Re-election:
Jo Harlow

279,742,739

98.56

4,099,776

1.44

283,842,515

74.77%

34,081

12

Re-election: Jennifer Ward

279,228,097

98.37

4,619,299

1.63

283,847,396

74.77%

29,200

13

Re-election:
Marc Ronchetti

275,642,936

97.11

8,204,479

2.89

283,847,415

74.77%

29,181

14

Re-appointment of Auditor

283,787,821

99.98

43,676

0.02

283,831,497

74.76%

45,099

15

Remuneration of Auditor

283,826,874

99.99

12,821

0.01

283,839,695

74.76%

36,901

16

Authority to allot shares

278,291,497

98.04

5,554,874

1.96

283,846,371

74.77%

30,225

17

Disapplication of pre-emption rights

281,650,744

99.23

2,195,573

0.77

283,846,317

74.77%

30,279

18

Additional disapplication of pre-emption rights

275,958,990

97.22

7,887,026

2.78

283,846,016

74.77%

30,579

19

Authority to purchase own shares

282,255,473

99.52

1,374,173

0.48

283,629,646

74.71%

246,949

20

Notice of general meetings

264,230,248

93.48

18,443,460

6.52

282,673,708

74.46%

1,202,888

 

* 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, located at: www.morningstar.co.uk/uk/NSM

 

 

For further information, please contact:

Mark Jenkins, 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 RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGCKPDBOBKDAOB

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