Annual General Meeting Held on 21 July 2016
22 July 2016
Shares and Voting Rights Information
As at 13 June 2016 (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: | 940,421 shares |
| Total voting rights (excluding treasury shares): | 378,704,911 |
At the Annual General Meeting ("AGM") of Halma plc held on 21 July 2016, all the resolutions contained in the Notice of Meeting, dated 21 June 2016, and put to the meeting were duly passed. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions.
| Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | Votes Withheld | |
|---|---|---|---|---|---|---|---|---|
| 1 | Report and Accounts | 277,816,082 | 100.00 | 2,392 | 0.00 | 277,818,474 | 73.36% | 287,078 |
| 2 | Declaration of final dividend | 276,147,756 | 100.00 | 0 | 0.00 | 276,147,756 | 72.92% | 1,957,796 |
| 3 | Remuneration Report | 267,766,411 | 96.39 | 10,025,535 | 3.61 | 277,791,946 | 73.35% | 313,606 |
| 4 | Re-election: Paul Walker | 272,969,998 | 99.00 | 2,764,141 | 1.00 | 275,734,139 | 72.81% | 2,371,413 |
| 5 | Re-election: Andrew Williams | 263,500,151 | 94.83 | 14,374,465 | 5.17 | 277,874,616 | 73.37% | 230,936 |
| 6 | Re-election: Kevin Thompson | 272,985,010 | 98.24 | 4,889,606 | 1.76 | 277,874,616 | 73.37% | 230,936 |
| 7 | Re-election: Adam Meyers | 272,970,946 | 98.24 | 4,903,754 | 1.76 | 277,874,700 | 73.37% | 230,852 |
| 8 | Re-election: Daniela Barone Soares | 276,765,493 | 99.79 | 577,932 | 0.21 | 277,343,425 | 73.23% | 762,127 |
| 9 | Re-election: Roy Twite | 274,873,119 | 99.78 | 605,164 | 0.22 | 275,478,283 | 72.74% | 2,627,269 |
| 10 | Re-election: Tony Rice | 277,107,779 | 99.73 | 759,172 | 0.27 | 277,866,951 | 73.37% | 238,601 |
| 11 | Election: Carole Cran | 274,748,816 | 99.94 | 163,542 | 0.06 | 274,912,358 | 72.59% | 3,193,194 |
| 12 | Re-appointment of Auditor | 273,304,918 | 98.36 | 4,556,905 | 1.64 | 277,861,823 | 73.37% | 243,729 |
| 13 | Remuneration of Auditor | 275,546,156 | 99.18 | 2,290,184 | 0.82 | 277,836,340 | 73.36% | 269,212 |
| 14 | Authority to allot shares | 273,180,425 | 98.34 | 4,620,561 | 1.66 | 277,800,986 | 73.36% | 304,566 |
| 15 | Disapplication of pre-emption rights | 277,028,090 | 99.72 | 776,744 | 0.28 | 277,804,834 | 73.36% | 315,463 |
| 16 | Additional Disapplication of pre-emption rights | 237,175,133 | 85.30 | 40,860,547 | 14.70 | 278,035,680 | 73.42% | 86,372 |
| 17 | Authority to purchase own shares | 274,894,396 | 98.94 | 2,956,851 | 1.06 | 277,851,247 | 73.37% | 273,505 |
| 18 | Notice of general meetings | 260,211,550 | 93.64 | 17,671,493 | 6.36 | 277,883,043 | 73.38% | 241,709 |
