Annual General Meeting Held on 20 July 2017
21 July 2017
At the Annual General Meeting ("AGM") of Halma plc held on 20 July 2017, all the resolutions contained in the Notice of Meeting, dated 21 June 2017, 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 | 283,589,990 | 99.93 | 189,000 | 0.07 | 283,778,990 | 74.84% | 18,972 |
| 2 | Declaration of final dividend | 281,685,941 | 100.00 | 7,938 | 0.00 | 281,693,879 | 74.29% | 2,129,021 |
| 3 | Remuneration Report | 271,644,501 | 96.32 | 10,370,427 | 3.68 | 282,014,928 | 74.37% | 1,775,161 |
| 4 | Re-election: Paul Walker | 279,329,548 | 99.30 | 1,968,689 | 0.70 | 281,298,237 | 74.19% | 2,507,261 |
| 5 | Re-election: Andrew Williams | 276,029,913 | 97.37 | 7,461,429 | 2.63 | 283,491,342 | 74.76% | 323,686 |
| 6 | Re-election: Kevin Thompson | 277,747,369 | 97.94 | 5,850,834 | 2.06 | 283,598,203 | 74.79% | 216,825 |
| 7 | Re-election: Adam Meyers | 279,031,778 | 98.39 | 4,566,250 | 1.61 | 283,598,028 | 74.79% | 217,000 |
| 8 | Re-election: Daniela Barone Soares | 281,489,351 | 99.27 | 2,070,403 | 0.73 | 283,559,754 | 74.78% | 255,274 |
| 9 | Re-election: Roy Twite | 279,805,938 | 99.42 | 1,622,319 | 0.58 | 281,428,257 | 74.22% | 2,386,771 |
| 10 | Re-election: Tony Rice | 281,343,923 | 99.38 | 1,748,251 | 0.62 | 283,092,174 | 74.66% | 722,854 |
| 11 | Re-election: Carole Cran | 279,801,408 | 99.26 | 2,086,571 | 0.74 | 281,887,979 | 74.34% | 1,926,497 |
| 12 | Election: Jennifer Ward | 279,006,810 | 98.38 | 4,597,637 | 1.62 | 283,604,447 | 74.79% | 211,390 |
| 13 | Election: Jo Harlow | 281,518,775 | 99.28 | 2,043,017 | 0.72 | 283,561,792 | 74.78% | 258,236 |
| 14 | Appointment of Auditor | 283,486,818 | 99.96 | 126,589 | 0.04 | 283,613,407 | 74.80% | 202,555 |
| 15 | Remuneration of Auditor | 279,249,435 | 98.40 | 4,554,429 | 1.60 | 283,803,864 | 74.85% | 11,098 |
| 16 | Authority to allot shares | 282,876,395 | 99.86 | 397,363 | 0.14 | 283,273,758 | 74.71% | 542,204 |
| 17 | Disapplication of pre-emption rights | 280,363,055 | 99.00 | 2,836,370 | 1.00 | 283,199,425 | 74.69% | 602,537 |
| 18 | Additional Disapplication of pre-emption rights | 249,834,300 | 88.20 | 33,408,899 | 11.80 | 283,243,199 | 74.70% | 572,763 |
| 19 | Authority to purchase own shares | 280,463,449 | 99.05 | 2,682,530 | 0.95 | 283,145,979 | 74.67% | 669,055 |
| 20 | Notice of general meetings | 267,081,483 | 94.11 | 16,720,868 | 5.89 | 283,802,351 | 74.85% | 13,473 |
