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Halma plc
Results of Annual
General Meeting 2024
At the Annual General Meeting (AGM)
of Halma plc held on 25 July 2024, all the resolutions contained in
the Notice of Meeting and put to the meeting were duly passed.
Resolutions 1 to 18 were passed as ordinary resolutions and
resolutions 19 to 22 were passed as special resolutions. The
results of the poll are set out below.
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|
Resolution
|
Votes
For*
|
%
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Votes
Against
|
%
|
Votes
Total
|
%
Voted
|
Votes
Withheld**
|
|
1
|
Annual Report and Accounts
|
292,443,476
|
100.00%
|
2,292
|
0.00%
|
292,445,768
|
77.03%
|
185,227
|
|
2
|
Declaration of final
dividend
|
292,623,738
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100.00%
|
466
|
0.00%
|
292,624,204
|
77.08%
|
6,791
|
|
3
|
Remuneration Report
|
278,375,180
|
95.15%
|
14,198,149
|
4.85%
|
292,573,329
|
77.06%
|
56,732
|
|
4
|
Remuneration Policy
|
275,901,581
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94.30%
|
16,666,499
|
5.70%
|
292,568,080
|
77.06%
|
61,981
|
|
5
|
Election of Liam Condon
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289,625,117
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99.51%
|
1,413,732
|
0.49%
|
291,038,849
|
76.66%
|
1,591,212
|
|
6
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Election of Giles Kerr
|
292,283,994
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99.90%
|
295,917
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0.10%
|
292,579,911
|
77.07%
|
50,150
|
|
7
|
Re-election of
Dame Louise Makin
|
280,399,505
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95.83%
|
12,192,237
|
4.17%
|
292,591,742
|
77.07%
|
38,318
|
|
8
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Re-election of
Marc Ronchetti
|
292,258,417
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99.89%
|
336,278
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0.11%
|
292,594,695
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77.07%
|
35,366
|
|
9
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Re-election of Steve
Gunning
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291,029,635
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99.47%
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1,565,060
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0.53%
|
292,594,695
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77.07%
|
35,366
|
|
10
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Re-election of Jennifer
Ward
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292,097,401
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99.83%
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502,100
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0.17%
|
292,599,501
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77.07%
|
30,560
|
|
11
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Re-election of
Carole Cran
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288,751,222
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98.68%
|
3,848,309
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1.32%
|
292,599,531
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77.07%
|
30,529
|
|
12
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Re-election of
Jo Harlow
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285,000,425
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97.40%
|
7,599,105
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2.60%
|
292,599,530
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77.07%
|
30,530
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|
13
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Re-election of
Dharmash Mistry
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288,743,394
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98.69%
|
3,837,148
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1.31%
|
292,580,542
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77.07%
|
49,518
|
|
14
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Re-election of Sharmila Nebhrajani
OBE
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288,142,902
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98.48%
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4,444,240
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1.52%
|
292,587,142
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77.07%
|
42,918
|
|
15
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Re-appointment of Auditor
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290,133,050
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99.16%
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2,450,224
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0.84%
|
292,583,274
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77.07%
|
46,787
|
|
16
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Remuneration of Auditor
|
292,214,580
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99.88%
|
338,169
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0.12%
|
292,552,749
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77.06%
|
77,312
|
|
17
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Authority to allot shares
|
281,985,639
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96.38%
|
10,598,990
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3.62%
|
292,584,629
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77.07%
|
45,431
|
|
18
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Authority to make political
donations
|
282,727,182
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97.00%
|
8,734,080
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3.00%
|
291,461,262
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76.77%
|
1,166,510
|
|
19
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Disapplication of pre-emption
rights
|
291,013,251
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99.48%
|
1,533,116
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0.52%
|
292,546,367
|
77.06%
|
83,694
|
|
20
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Additional disapplication of
pre-emption rights
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288,976,245
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98.78%
|
3,567,691
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1.22%
|
292,543,936
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77.06%
|
86,125
|
|
21
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Authority to purchase own
shares
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289,145,259
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98.98%
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2,982,303
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1.02%
|
292,127,562
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76.95%
|
502,499
|
|
22
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Notice of general meetings
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268,913,025
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91.90%
|
23,688,704
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8.10%
|
292,601,729
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77.07%
|
28,331
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* 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
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For
further information, please contact:
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Mark Jenkins
Company Secretary, Halma
plc
Tel: +44 (0)1494 721111
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