Annual General Meeting held on 23 July 2015
24 July 2015
Shares and Voting Rights Information
As at 8 June 2015 (the latest practicable date prior to the publication of the Notice of Meeting), the Company's issued share capital consisted of:
| Description | Details |
|---|---|
| Issued share capital: | 379,645,332 ordinary shares |
| Shares held in treasury: | 1,371,785 shares |
| Total voting rights (excluding treasury shares): | 378,273,547 shares |
At the Annual General Meeting ("AGM") of Halma plc held on 23 July 2015, all the resolutions contained in the Notice of Meeting, dated 23 June 2015, and put to the meeting were duly passed. Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions.
| Resolution | Votes For |
% | Votes Against |
% | Votes Total |
% Voted |
Votes Withheld |
|
|---|---|---|---|---|---|---|---|---|
| 1 | Report and Accounts | 276,677,475 | 99.94 | 170,941 | 0.06 | 276,848,416 | 73.19% | 1,401,980 |
| 2 | Declaration of final dividend | 275,241,922 | 100.00 | 4,504 | 0.00 | 275,246,426 | 72.76% | 3,003,970 |
| 3 | Remuneration Policy | 268,394,004 | 97.96 | 5,594,080 | 2.04 | 273,988,084 | 72.43% | 4,260,712 |
| 4 | Remuneration Report | 265,588,464 | 98.75 | 3,357,657 | 1.25 | 268,946,121 | 71.10% | 9,300,675 |
| 5 | Re-election: Paul Walker | 273,530,648 | 98.80 | 3,311,268 | 1.20 | 276,841,916 | 73.19% | 1,408,480 |
| 6 | Re-election: Andrew Williams | 264,796,218 | 95.58 | 12,253,161 | 4.42 | 277,049,379 | 73.24% | 1,220,217 |
| 7 | Re-election: Kevin Thompson | 271,340,307 | 97.94 | 5,706,072 | 2.06 | 277,046,379 | 73.24% | 1,223,217 |
| 8 | Re-election: Jane Aikman | 272,972,847 | 99.60 | 1,105,135 | 0.40 | 274,077,982 | 72.45% | 4,172,414 |
| 9 | Re-election: Adam Meyers | 271,321,369 | 97.94 | 5,710,376 | 2.06 | 277,031,745 | 73.24% | 1,218,651 |
| 10 | Re-election: Daniela Barone Soares | 268,613,584 | 96.96 | 8,418,161 | 3.04 | 277,031,745 | 73.24% | 1,218,651 |
| 11 | Election: Roy Twite | 273,278,573 | 99.71 | 795,992 | 0.29 | 274,074,565 | 72.45% | 4,175,831 |
| 12 | Election: Tony Rice | 275,681,646 | 99.51 | 1,343,682 | 0.49 | 277,025,328 | 73.23% | 1,225,068 |
| 13 | Re-appointment of Auditor | 271,653,664 | 98.07 | 5,347,683 | 1.93 | 277,001,347 | 73.23% | 1,249,049 |
| 14 | Remuneration of Auditor | 275,228,478 | 99.36 | 1,774,088 | 0.64 | 277,002,566 | 73.23% | 1,247,830 |
| 15 | Approve new employee share plan | 268,736,310 | 97.66 | 6,439,144 | 2.34 | 275,175,454 | 72.75% | 3,074,942 |
| 16 | Authority to allot shares | 274,817,609 | 99.22 | 2,163,874 | 0.78 | 276,981,483 | 73.22% | 1,268,913 |
| 17 | Alteration of Articles re: non-exec fees | 272,218,164 | 98.60 | 3,852,864 | 1.40 | 276,071,028 | 72.98% | 2,198,568 |
| 18 | Disapplication of pre-emption rights | 240,974,945 | 87.24 | 35,253,292 | 12.76 | 276,228,237 | 73.02% | 2,037,737 |
| 19 | Authority to purchase own shares | 276,820,960 | 99.93 | 206,567 | 0.07 | 277,027,527 | 73.23% | 1,242,069 |
| 20 | Notice of general meetings | 255,296,586 | 92.15 | 21,751,419 | 7.85 | 277,048,005 | 73.24% | 1,221,591 |
