TIDMHLMA
RNS Number : 2179V
Halma PLC
19 July 2018
HALMA plc
RESULTS OF ANNUAL GENERAL MEETING 2018
At the Annual General Meeting (AGM) of Halma plc held on 19 July
2018, all the resolutions contained in the Notice of Meeting, dated
19 June 2018, 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.
Resolution Votes % Votes % Votes % Voted Votes
For Against Total Withheld
Report and
1 Accounts 281,883,978 99.99 18,902 0.01 281,902,880 74.26% 1,307,335
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Declaration
of final
2 dividend 280,744,302 100.00 12,402 0.00 280,756,704 73.95% 2,453,511
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Remuneration
3 Policy 274,561,279 97.81 6,136,623 2.19 280,697,902 73.94% 2,510,606
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Remuneration
4 Report 273,854,564 96.74 9,239,496 3.26 283,094,060 74.57% 116,154
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Re-election:
5 Paul Walker 275,972,403 97.60 6,777,503 2.40 282,749,906 74.48% 460,308
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Re-election:
Andrew
6 Williams 276,060,566 97.50 7,079,642 2.50 283,140,208 74.58% 70,007
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Re-election:
7 Adam Meyers 276,134,062 97.52 7,008,515 2.48 283,142,577 74.58% 67,638
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Re-election:
Daniela Barone
8 Soares 280,782,796 99.17 2,350,511 0.83 283,133,307 74.58% 76,908
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Re-election:
9 Roy Twite 278,940,352 99.16 2,362,721 0.84 281,303,073 74.10% 1,907,140
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Re-election:
10 Tony Rice 277,011,313 97.83 6,130,026 2.17 283,141,339 74.58% 68,876
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Re-election:
11 Carole Cran 280,828,366 99.18 2,312,973 0.82 283,141,339 74.58% 68,876
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Re-election:
12 Jo Harlow 280,137,940 98.95 2,979,393 1.05 283,117,333 74.57% 92,882
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Re-election:
13 Jennifer Ward 276,029,408 97.49 7,093,680 2.51 283,123,088 74.58% 87,127
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Election: Marc
14 Ronchetti 275,331,671 97.25 7,797,281 2.75 283,128,952 74.58% 81,263
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Re-appointment
15 of Auditor 280,678,150 99.14 2,426,471 0.86 283,104,621 74.57% 105,594
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Remuneration
16 of Auditor 280,724,881 99.15 2,406,960 0.85 283,131,841 74.58% 78,374
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Authority to
17 allot shares 282,730,214 99.86 404,612 0.14 283,134,826 74.58% 73,889
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Disapplication
of pre-emption
18 rights 281,760,350 99.55 1,287,187 0.45 283,047,537 74.56% 162,678
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Additional
Disapplication
of pre-emption
19 rights 274,871,042 97.11 8,176,726 2.89 283,047,768 74.56% 162,446
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Authority to
purchase own
20 shares 280,484,662 99.27 2,066,792 0.73 282,551,454 74.43% 658,760
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
Notice of
general
21 meetings 265,692,363 93.83 17,458,243 6.17 283,150,606 74.58% 59,609
--------------- ------------ ------- ----------- ----- ------------ -------- ----------
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGFKCDQPBKDBOD
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