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Result of AGM

24th Jul 2025 14:15

RNS Number : 4783S
Halma PLC
24 July 2025
 

Halma plc Results of Annual General Meeting 2025

 

At the Annual General Meeting (AGM) of Halma plc held on 24 July 2025, 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 

VotesFor*

%

VotesAgainst

%

VotesTotal

% Voted

VotesWithheld**

1

Annual Report and Accounts

286,511,901

100.00%

756

0.00%

286,512,657

75.47%

1,649,932

2

Declaration of final dividend

288,082,850

99.98%

47,087

0.02%

288,129,937

75.89%

32,652

3

Remuneration Report

274,586,015

95.32%

13,488,712

4.68%

288,074,727

75.88%

87,862

4

Election of Hudson La Force

287,655,588

99.85%

443,588

0.15%

288,099,176

75.89%

63,413

5

Election of Barbara Thoralfsson

287,388,331

99.76%

704,435

0.24%

288,092,766

75.88%

69,823

6

Re-election ofDame Louise Makin

271,051,921

95.93%

11,494,146

4.07%

282,546,067

74.42%

5,616,522

7

Re-election ofMarc Ronchetti

287,722,018

99.87%

383,972

0.13%

288,105,990

75.89%

56,599

8

Re-election of Carole Cran

286,297,147

99.37%

1,808,659

0.63%

288,105,806

75.89%

56,783

9

Re-election of Jennifer Ward

287,648,046

99.84%

457,760

0.16%

288,105,806

75.89%

56,783

10

Re-election ofJo Harlow

277,612,477

96.36%

10,493,229

3.64%

288,105,706

75.89%

56,883

11

Re-election ofDharmash Mistry

279,276,529

96.94%

8,829,452

3.06%

288,105,981

75.89%

56,608

12

Re-election of Sharmila Nebhrajani OBE

279,280,644

96.94%

8,818,737

3.06%

288,099,381

75.89%

63,208

13

Re-election of Liam Condon

276,708,553

96.05%

11,390,828

3.95%

288,099,381

75.89%

63,208

14

Re-election of Giles Kerr

279,068,287

96.86%

9,037,688

3.14%

288,105,975

75.89%

56,614

15

Re-appointment of Auditor

286,223,235

99.85%

426,340

0.15%

286,649,575

75.50%

1,513,014

16

Remuneration of Auditor

287,747,250

99.88%

353,167

0.12%

288,100,417

75.89%

62,172

17

Authority to allot shares

273,479,090

94.96%

14,514,937

5.04%

287,994,027

75.86%

168,562

18

Authority to make political donations

280,502,048

97.76%

6,428,096

2.24%

286,930,144

75.58%

1,231,856

19

Disapplication of pre-emption rights

282,699,673

98.14%

5,360,724

1.86%

288,060,397

75.88%

97,959

20

Additional disapplication of pre-emption rights

282,198,283

97.97%

5,861,790

2.03%

288,060,073

75.88%

98,283

21

Authority to purchase own shares

286,222,635

99.44%

1,597,611

0.56%

287,820,246

75.81%

342,343

22

Notice of general meetings

267,129,915

92.74%

20,909,723

7.26%

288,039,638

75.87%

122,951

 

* 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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