HALMA plcRESULTS OF ANNUAL GENERAL MEETING 2016 At the Annual General Meeting ("AGM") of Halma plc held on 21 July 2016, all the resolutions contained in the Notice of Meeting, dated 21 June 2016, and put to the meeting were duly passed. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions.
| Resolution | VotesFor | % | VotesAgainst | % | VotesTotal | % Voted | VotesWithheld | 1 | Report and Accounts | 277,816,082 | 100.00 | 2,392 | 0.00 | 277,818,474 | 73.36% | 287,078 | 2 | Declaration of final dividend | 276,147,756 | 100.00 | 0 | 0.00 | 276,147,756 | 72.92% | 1,957,796 | 3 | Remuneration Report | 267,766,411 | 96.39 | 10,025,535 | 3.61 | 277,791,946 | 73.35% | 313,606 | 4 | Re-election: Paul Walker | 272,969,998 | 99.00 | 2,764,141 | 1.00 | 275,734,139 | 72.81% | 2,371,413 | 5 | Re-election: Andrew Williams | 263,500,151 | 94.83 | 14,374,465 | 5.17 | 277,874,616 | 73.37% | 230,936 | 6 | Re-election: Kevin Thompson | 272,985,010 | 98.24 | 4,889,606 | 1.76 | 277,874,616 | 73.37% | 230,936 | 7 | Re-election: Adam Meyers | 272,970,946 | 98.24 | 4,903,754 | 1.76 | 277,874,700 | 73.37% | 230,852 | 8 | Re-election: Daniela Barone Soares | 276,765,493 | 99.79 | 577,932 | 0.21 | 277,343,425 | 73.23% | 762,127 | 9 | Re-election: Roy Twite | 274,873,119 | 99.78 | 605,164 | 0.22 | 275,478,283 | 72.74% | 2,627,269 | 10 | Re-election: Tony Rice | 277,107,779 | 99.73 | 759,172 | 0.27 | 277,866,951 | 73.37% | 238,601 | 11 | Election: Carole Cran | 274,748,816 | 99.94 | 163,542 | 0.06 | 274,912,358 | 72.59% | 3,193,194 | 12 | Re-appointment of Auditor | 273,304,918 | 98.36 | 4,556,905 | 1.64 | 277,861,823 | 73.37% | 243,729 | 13 | Remuneration of Auditor | 275,546,156 | 99.18 | 2,290,184 | 0.82 | 277,836,340 | 73.36% | 269,212 | 14 | Authority to allot shares | 273,180,425 | 98.34 | 4,620,561 | 1.66 | 277,800,986 | 73.36% | 304,566 | 15 | Disapplication of pre-emption rights | 277,028,090 | 99.72 | 776,744 | 0.28 | 277,804,834 | 73.36% | 315,463 | 16 | Additional Disapplication of pre-emption rights | 237,175,133 | 85.30 | 40,860,547 | 14.70 | 278,035,680 | 73.42% | 86,372 | 17 | Authority to purchase own shares | 274,894,396 | 98.94 | 2,956,851 | 1.06 | 277,851,247 | 73.37% | 273,505 | 18 | Notice of general meetings | 260,211,550 | 93.64 | 17,671,493 | 6.36 | 277,883,043 | 73.38% | 241,709 |
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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