Halma plcResults 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 | VotesFor* | % | VotesAgainst | % | VotesTotal | % Voted | VotesWithheld** | 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 |
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