Result of AGM

RNS Number : 6778L
Halma PLC
20 July 2017
 

HALMA plc

RESULTS OF ANNUAL GENERAL MEETING 2017

 

At the Annual General Meeting ("AGM") of Halma plc held on 20 July 2017, all the resolutions contained in the Notice of Meeting, dated 21 June 2017, 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

283,589,990

99.93

189,000

0.07

283,778,990

74.84%

18,972

2

Declaration of final dividend

281,685,941

100.00

7,938

0.00

281,693,879

74.29%

2,129,021

3

Remuneration Report

271,644,501

96.32

10,370,427

3.68

282,014,928

74.37%

1,775,161

4

Re-election:  Paul Walker

279,329,548

99.30

1,968,689

0.70

281,298,237

74.19%

2,507,261

5

Re-election:  Andrew Williams

276,029,913

97.37

7,461,429

2.63

283,491,342

74.76%

323,686

6

Re-election:  Kevin Thompson

277,747,369

97.94

5,850,834

2.06

283,598,203

74.79%

216,825

7

Re-election:  Adam Meyers

279,031,778

98.39

4,566,250

1.61

283,598,028

74.79%

217,000

8

Re-election:  Daniela Barone Soares

281,489,351

99.27

2,070,403

0.73

283,559,754

74.78%

255,274

9

Re-election:  Roy Twite

279,805,938

99.42

1,622,319

0.58

281,428,257

74.22%

2,386,771

10

Re-election:  Tony Rice

281,343,923

99.38

1,748,251

0.62

283,092,174

74.66%

722,854

11

Re-election:  Carole Cran

279,801,408

99.26

2,086,571

0.74

281,887,979

74.34%

1,926,497

12

Election: Jennifer Ward

279,006,810

98.38

4,597,637

1.62

283,604,447

74.79%

211,390

13

Election: Jo Harlow

281,518,775

99.28

2,043,017

0.72

283,561,792

74.78%

258,236

14

Appointment of Auditor

283,486,818

99.96

126,589

0.04

283,613,407

74.80%

202,555

15

Remuneration of Auditor

279,249,435

98.40

4,554,429

1.60

283,803,864

74.85%

11,098

16

Authority to allot shares

282,876,395

99.86

397,363

0.14

283,273,758

74.71%

542,204

17

Disapplication of pre-emption rights

280,363,055

99.00

2,836,370

1.00

283,199,425

74.69%

602,537

18

Additional Disapplication of pre-emption rights

249,834,300

88.20

33,408,899

11.80

283,243,199

74.70%

572,763

19

Authority to purchase own shares

280,463,449

99.05

2,682,530

0.95

283,145,979

74.67%

669,055

20

Notice of general meetings

267,081,483

94.11

16,720,868

5.89

283,802,351

74.85%

13,473

 

 

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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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