TIDMHLMA
RNS Number : 7054G
Halma PLC
20 July 2023
Halma plc
Results of Annual General Meeting 2023
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 21 were passed as special resolutions.
The results of the poll are set out below.
Resolution Votes % Votes % Votes % Voted Votes
For* Against Total Withheld**
Annual Report
1 and Accounts 302,511,105 99.82% 549,968 0.18% 303,061,073 79.83% 453,497
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Declaration
of final
2 dividend 303,220,606 100.00% 84 0.00% 303,220,690 79.87% 293,880
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Remuneration
3 Report 292,741,842 96.56% 10,422,169 3.44% 303,164,011 79.85% 349,625
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Election
of Steve
4 Gunning 302,375,895 99.77% 688,873 0.23% 303,064,768 79.83% 449,802
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Re-election
of
Dame Louise
5 Makin 297,973,353 98.32% 5,091,037 1.68% 303,064,390 79.83% 449,246
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Re-election
of
6 Marc Ronchetti 302,961,378 99.97% 102,990 0.03% 303,064,368 79.83% 449,268
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Re-election
of Jennifer
7 Ward 302,883,157 99.94% 174,106 0.06% 303,057,263 79.83% 452,193
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Re-election
of
Carole
8 Cran 300,386,164 99.12% 2,678,026 0.88% 303,064,190 79.83% 449,446
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Re-election
of
9 Jo Harlow 295,530,886 98.20% 5,414,532 1.80% 300,945,418 79.27% 2,568,218
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Re-election
of
Dharmash
10 Mistry 300,366,980 99.11% 2,697,848 0.89% 303,064,828 79.83% 448,808
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Re-election
of Sharmila
Nebhrajani
11 OBE 299,837,034 98.93% 3,227,794 1.07% 303,064,828 79.83% 448,808
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Re-election
of
12 Tony Rice 300,332,491 99.10% 2,732,337 0.90% 303,064,828 79.83% 448,808
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Re-election
of
13 Roy Twite 298,547,642 98.93% 3,220,251 1.07% 301,767,893 79.49% 1,745,743
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Re-appointment
14 of Auditor 301,399,649 99.41% 1,785,162 0.59% 303,184,811 79.86% 329,759
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Remuneration
15 of Auditor 302,979,529 99.97% 79,970 0.03% 303,059,499 79.83% 455,071
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Authority
to allot
16 shares 296,188,635 97.73% 6,864,326 2.27% 303,052,961 79.83% 460,675
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Authority
to make
political
17 donations 294,451,716 97.18% 8,556,765 2.82% 303,008,481 79.81% 502,155
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Disapplication
of pre-emption
18 rights 300,007,841 98.99% 3,048,382 1.01% 303,056,223 79.83% 458,347
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Additional
disapplication
of pre-emption
19 rights 295,684,407 97.57% 7,371,260 2.43% 303,055,667 79.83% 458,903
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Authority
to purchase
20 own shares 299,351,059 98.89% 3,361,176 1.11% 302,712,235 79.74% 800,792
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
Notice of
general
21 meetings 279,661,439 92.28% 23,397,887 7.72% 303,059,326 79.83% 454,245
--------------- ------------ -------- ----------- ------ ------------ -------- -----------
* 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 at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please
contact:
Mark Jenkins
Company Secretary, Halma plc
Tel: +44 (0)1494 721111
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END
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July 20, 2023 10:51 ET (14:51 GMT)
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