Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of AGM

25th Jul 2024 13:51

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 

VotesFor*

%

VotesAgainst

%

VotesTotal

% Voted

VotesWithheld**

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 ofDame Louise Makin

280,399,505

95.83%

 12,192,237

4.17%

292,591,742

77.07%

38,318

8

Re-election ofMarc 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 ofCarole Cran

288,751,222

98.68%

3,848,309

1.32%

292,599,531

77.07%

30,529

12

Re-election ofJo Harlow

285,000,425

97.40%

7,599,105

2.60%

292,599,530

77.07%

30,530

13

Re-election ofDharmash 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

 

 

 

 

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 [email protected] or visit 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.
 
END
 
 
RAGQKPBPBBKDKOB

Related Shares:

Halma
FTSE 100 Latest
Value8,634.80
Change51.99