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
For*

%

Votes
Against

%

Votes
Total

%  Voted

Votes
Withheld**

1

Annual Report and Accounts

302,511,105

99.82%

549,968

0.18%

303,061,073

79.83%

453,497

2

Declaration of final dividend

303,220,606

100.00%

84

0.00%

303,220,690

79.87%

293,880

3

Remuneration Report

292,741,842

96.56%

10,422,169

3.44%

303,164,011

79.85%

349,625

4

Election of Steve Gunning

302,375,895

99.77%

688,873

0.23%

303,064,768

79.83%

449,802

5

Re-election of
Dame Louise Makin

297,973,353

98.32%

5,091,037

1.68%

303,064,390

79.83%

449,246

6

Re-election of
Marc Ronchetti

302,961,378

99.97%

102,990

0.03%

303,064,368

79.83%

449,268

7

Re-election of Jennifer Ward

302,883,157

99.94%

174,106

0.06%

303,057,263

79.83%

452,193

8

Re-election of
Carole Cran

300,386,164

99.12%

2,678,026

0.88%

303,064,190

79.83%

449,446

9

Re-election of
Jo Harlow

295,530,886

98.20%

5,414,532

1.80%

300,945,418

79.27%

2,568,218

10

Re-election of
Dharmash Mistry

300,366,980

99.11%

2,697,848

0.89%

303,064,828

79.83%

448,808

11

Re-election of Sharmila Nebhrajani OBE

299,837,034

98.93%

3,227,794

1.07%

303,064,828

79.83%

448,808

12

Re-election of
Tony Rice

300,332,491

99.10%

2,732,337

0.90%

303,064,828

79.83%

448,808

13

Re-election of
Roy Twite

298,547,642

98.93%

3,220,251

1.07%

301,767,893

79.49%

1,745,743

14

Re-appointment of Auditor

301,399,649

99.41%

1,785,162

0.59%

303,184,811

79.86%

329,759

15

Remuneration of Auditor

302,979,529

99.97%

79,970

0.03%

303,059,499

79.83%

455,071

16

Authority to allot shares

296,188,635

97.73%

6,864,326

2.27%

303,052,961

79.83%

460,675

17

Authority to make political donations

294,451,716

97.18%

8,556,765

2.82%

303,008,481

79.81%

502,155

18

Disapplication of pre-emption rights

300,007,841

98.99%

3,048,382

1.01%

303,056,223

79.83%

458,347

19

Additional disapplication of pre-emption rights

295,684,407

97.57%

7,371,260

2.43%

303,055,667

79.83%

458,903

20

Authority to purchase own shares

299,351,059

98.89%

3,361,176

1.11%

302,712,235

79.74%

800,792

21

Notice of general 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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