HALMA plcRESULTS OF ANNUAL GENERAL MEETING 2015 At the Annual General Meeting ("AGM") of Halma plc held on 23 July 2015, all the resolutions contained in the Notice of Meeting, dated 23 June 2015, 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 | VotesFor | % | VotesAgainst | % | VotesTotal | % Voted | VotesWithheld | 1 | Report and Accounts | 276,677,475 | 99.94 | 170,941 | 0.06 | 276,848,416 | 73.19% | 1,401,980 | 2 | Declaration of final dividend | 275,241,922 | 100.00 | 4,504 | 0.00 | 275,246,426 | 72.76% | 3,003,970 | 3 | Remuneration Policy | 268,394,004 | 97.96 | 5,594,080 | 2.04 | 273,988,084 | 72.43% | 4,260,712 | 4 | Remuneration Report | 265,588,464 | 98.75 | 3,357,657 | 1.25 | 268,946,121 | 71.10% | 9,300,675 | 5 | Re-election: Paul Walker | 273,530,648 | 98.80 | 3,311,268 | 1.20 | 276,841,916 | 73.19% | 1,408,480 | 6 | Re-election: Andrew Williams | 264,796,218 | 95.58 | 12,253,161 | 4.42 | 277,049,379 | 73.24% | 1,220,217 | 7 | Re-election: Kevin Thompson | 271,340,307 | 97.94 | 5,706,072 | 2.06 | 277,046,379 | 73.24% | 1,223,217 | 8 | Re-election: Jane Aikman | 272,972,847 | 99.60 | 1,105,135 | 0.40 | 274,077,982 | 72.45% | 4,172,414 | 9 | Re-election: Adam Meyers | 271,321,369 | 97.94 | 5,710,376 | 2.06 | 277,031,745 | 73.24% | 1,218,651 | 10 | Re-election: Daniela Barone Soares | 268,613,584 | 96.96 | 8,418,161 | 3.04 | 277,031,745 | 73.24% | 1,218,651 | 11 | Election: Roy Twite | 273,278,573 | 99.71 | 795,992 | 0.29 | 274,074,565 | 72.45% | 4,175,831 | 12 | Election: Tony Rice | 275,681,646 | 99.51 | 1,343,682 | 0.49 | 277,025,328 | 73.23% | 1,225,068 | 13 | Re-appointment of Auditor | 271,653,664 | 98.07 | 5,347,683 | 1.93 | 277,001,347 | 73.23% | 1,249,049 | 14 | Remuneration of Auditor | 275,228,478 | 99.36 | 1,774,088 | 0.64 | 277,002,566 | 73.23% | 1,247,830 | 15 | Approve new employee share plan | 268,736,310 | 97.66 | 6,439,144 | 2.34 | 275,175,454 | 72.75% | 3,074,942 | 16 | Authority to allot shares | 274,817,609 | 99.22 | 2,163,874 | 0.78 | 276,981,483 | 73.22% | 1,268,913 | 17 | Alteration of Articles re: non-exec fees | 272,218,164 | 98.60 | 3,852,864 | 1.40 | 276,071,028 | 72.98% | 2,198,568 | 18 | Disapplication of pre-emption rights | 240,974,945 | 87.24 | 35,253,292 | 12.76 | 276,228,237 | 73.02% | 2,037,737 | 19 | Authority to purchase own shares | 276,820,960 | 99.93 | 206,567 | 0.07 | 277,027,527 | 73.23% | 1,242,069 | 20 | Notice of general meetings | 255,296,586 | 92.15 | 21,751,419 | 7.85 | 277,048,005 | 73.24% | 1,221,591 |
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 |
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