Result of AGM

RNS Number : 1364Y
Halma PLC
04 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 Walker

294,643,503

96.96

9,245,983

3.04

303,889,486

80.05%

768,455

5

Re-election of
Andrew Williams

290,522,024

95.45

13,857,699

4.55

304,379,723

80.17%

278,219

6

Re-election of
Adam Meyers

302,607,684

99.34

2,011,080

0.66

304,618,764

80.24%

39,178

7

Re-election of
Daniela Barone Soares

300,830,301

98.76

3,788,901

1.24

304,619,202

80.24%

38,740

8

Re-election of
Roy Twite

300,907,151

98.78

3,712,795

1.22

304,619,946

80.24%

37,996

9

Re-election of
Tony Rice

269,458,624

88.46

35,154,310

11.54

304,612,934

80.24%

45,008

10

Re-election of
Carole Cran

300,973,349

98.80

3,650,031

1.20

304,623,380

80.24%

34,562

11

Re-election of
Jo Harlow

293,955,843

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 Ronchetti

302,332,104

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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