REG - Halma PLC - Result of AGM

HalmaAnnouncement

25/07/2024 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240725:nRSY8903Xa&default-theme=true

RNS Number : 8903X  Halma PLC  25 July 2024

 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.

    Resolution                                       Votes                       %        Votes                       %      Votes                   %  Voted   Votes

 For*
 Against
 Total
 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         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          94.30%    16,666,499                 5.70%        292,568,080       77.06%                 61,981
 5 Election of Liam Condon                                  289,625,117         99.51%      1,413,732                0.49%        291,038,849       76.66%             1,591,212
 6 Election of Giles Kerr                                   292,283,994         99.90%         295,917               0.10%        292,579,911       77.07%                 50,150
 7 Re-election of                                           280,399,505         95.83%    12,192,237                 4.17%        292,591,742       77.07%                 38,318

 Dame Louise Makin
 8 Re-election of                                           292,258,417         99.89%         336,278               0.11%        292,594,695       77.07%                 35,366

 Marc Ronchetti
 9 Re-election of Steve Gunning                             291,029,635         99.47%      1,565,060                0.53%        292,594,695       77.07%                 35,366
 10  Re-election of Jennifer Ward                             292,097,401         99.83%         502,100               0.17%        292,599,501       77.07%                 30,560
 11  Re-election of                                           288,751,222         98.68%      3,848,309                1.32%        292,599,531       77.07%                 30,529

 Carole Cran
 12  Re-election of                                           285,000,425         97.40%      7,599,105                2.60%        292,599,530       77.07%                 30,530

 Jo Harlow
 13  Re-election of                                           288,743,394         98.69%      3,837,148                1.31%        292,580,542       77.07%                 49,518

 Dharmash Mistry
 14  Re-election of Sharmila Nebhrajani OBE                   288,142,902         98.48%      4,444,240                1.52%        292,587,142       77.07%                 42,918
 15  Re-appointment of Auditor                                290,133,050         99.16%      2,450,224                0.84%        292,583,274       77.07%                 46,787
 16  Remuneration of Auditor                                  292,214,580         99.88%         338,169               0.12%        292,552,749       77.06%                 77,312
 17  Authority to allot shares                                281,985,639         96.38%    10,598,990                 3.62%        292,584,629       77.07%                 45,431
 18  Authority to make political donations                    282,727,182         97.00%      8,734,080                3.00%        291,461,262       76.77%             1,166,510
 19  Disapplication of pre-emption rights                     291,013,251         99.48%      1,533,116                0.52%        292,546,367       77.06%                 83,694
 20  Additional disapplication of pre-emption rights          288,976,245         98.78%      3,567,691                1.22%        292,543,936       77.06%                 86,125
 21  Authority to purchase own shares                         289,145,259         98.98%      2,982,303                1.02%        292,127,562       76.95%                502,499
 22  Notice of general meetings                               268,913,025         91.90%    23,688,704                 8.10%        292,601,729       77.07%                 28,331

 

 * 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
 (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

For further information, please contact:

 Mark Jenkins

 Company Secretary, Halma plc

 Tel: +44 (0)1494 721111

 

 

* 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 For further information, please contact:

 Mark Jenkins

 Company Secretary, Halma plc

 Tel: +44 (0)1494 721111

 

 

 

 

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 Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGQKPBPBBKDKOB