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Press Releases - Annual General Meeting Held on 4 September 2020

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Annual General Meeting Held on 4 September 2020

04 September 2020

At the Annual General Meeting (AGM) of Halma plc held on 4 September 2020, all the resolutions contained in the Notice of Meeting and put to the meeting were duly passed. Resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 22 were passed as special resolutions.

  Resolution Votes For* % Votes Against % Votes Total % Voted Votes Withheld**
1 Annual Report and Accounts 283,385,569 99.89 316,500 0.11 283,702,069 74.73% 175,461
2 Declaration of final dividend 283,864,844 100.00 0 0.00 283,864,844 74.77% 12,686
3 Remuneration Report 273,472,672 96.50 9,917,602 3.50 283,390,274 74.65% 487,255
4 Re-election of Paul Walker 251,544,565 88.83 31,625,305 11.17 283,169,870 74.59% 706,725
5 Re-election of Andrew Williams 274,249,389 96.62 9,604,876 3.38 283,854,265 74.77% 22,331
6 Re-election of Adam Meyers 279,229,040 98.37 4,622,575 1.63 283,851,615 74.77% 24,981
7 Re-election of Daniela Barone Soares 278,680,776 98.18 5,163,739 1.82 283,844,515 74.77% 32,081
8 Re-election of Roy Twite 281,134,676 99.04 2,717,370 0.96 283,852,046 74.77% 24,550
9 Re-election of Tony Rice 250,933,392 88.54 32,488,698 11.46 283,422,090 74.65% 454,506
10 Re-election of Carole Cran 281,131,335 99.04 2,718,280 0.96 283,849,615 74.77% 26,981
11 Re-election of Jo Harlow 279,742,739 98.56 4,099,776 1.44 283,842,515 74.77% 34,081
12 Re-election of Jennifer Ward 279,228,097 98.37 4,619,299 1.63 283,847,396 74.77% 29,200

13

 Re-election of Marc Ronchetti 275,642,936 97.11 8,204,479 2.89 283,847,415 74.77% 29,181
14 Re-appointment of Auditor 283,787,821 99.98 43,676 0.02 283,831,497 74.76% 45,099
15 Remuneration of Auditor 283,826,874 99.99 12,821 0.01 283,839,695 74.76% 36,901
16 Authority to allot shares 278,291,497 98.04 5,554,874 1.96 283,846,371 74.77% 30,225
17 Authority to make political donations              
18 Disapplication of pre-emption rights 281,650,744 99.23 2,195,573 0.77 283,846,317 74.77% 30,279
19 Additional disapplication of pre-emption rights 275,958,990 97.22 7,887,026 2.78 283,846,016 74.77% 30,579
20
 Authority to purchase own shares 282,255,473 99.52 1,374,173 0.48 283,629,646 74.71% 246,949
21 Notice of general meetings 264,230,248 93.48 18,443,460 6.52 282,673,708 74.46% 1,202,888
22 Adoption of new Articles of Association              

* 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.

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