HLMA.L

Halma Plc
Halma PLC - Result of AGM
25th July 2024, 12:51
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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
For*

%

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

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
Dame Louise Makin

        280,399,505

95.83%

 12,192,237

4.17%

      292,591,742

77.07%

            38,318

8

Re-election of
Marc Ronchetti

        292,258,417

99.89%

      336,278

0.11%

      292,594,695

77.07%

            35,366

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
Carole Cran

        288,751,222

98.68%

   3,848,309

1.32%

      292,599,531

77.07%

            30,529

12

Re-election of
Jo Harlow

        285,000,425

97.40%

   7,599,105

2.60%

      292,599,530

77.07%

            30,530

13

Re-election of
Dharmash Mistry

        288,743,394

98.69%

   3,837,148

1.31%

      292,580,542

77.07%

            49,518

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

 

For further information, please contact:


 


Mark Jenkins

Company Secretary, Halma plc

Tel: +44 (0)1494 721111


 

 

 

 

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