Halma PLC 2021 AGM -- Voting Results Update Statement (5315Y)
17 Enero 2022 - 1:00AM
UK Regulatory
TIDMHLMA
RNS Number : 5315Y
Halma PLC
17 January 2022
Halma plc ('Halma')
2021 Annual General Meeting - Voting Results Update
Statement
At the Company's Annual General Meeting ("AGM") held on 22 July
2021, the total votes received in favour of remuneration-related
resolutions were 92.88% (Resolution 3 - Directors' Remuneration
Report) and 60.18% (Resolution 4 - Directors' Remuneration
Policy).
Given more than 20 per cent of votes were cast against
Resolution 4, Halma is providing an update on the views received
from shareholders and actions taken as set out under the provisions
of the UK Corporate Governance Code.
Apart from feedback on the need to provide additional clarity on
the chosen benchmark in the 2022 Directors' Remuneration Report, no
new concerns were raised during the engagement process.
In line with our normal practice the Board will continue to
engage with shareholders and their representative bodies and will
provide a final update in the 2022 Directors' Remuneration
Report.
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, healthier future for everyone,
every day.
Its purpose defines the three broad market areas where it
operates:
-- Safety: protecting life as populations grow and protecting worker safety.
-- Environment: improving food and water quality, and monitoring air pollution.
-- Health: meeting rising healthcare demand as growing populations age and lifestyles change.
It employs over 7,000 people in more than 20 countries, with
major operations in the UK, Mainland Europe, the USA and Asia
Pacific. Halma is listed on the London Stock Exchange (LON: HLMA)
and is a constituent of the FTSE 100 index.
In January 2021, Halma was named Britain's Most Admired Company
by Management Today.
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END
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