Business
Result of AGM
Result of AGM.
About this update from Halma Plc
Halma plc Results of Annual General Meeting 2025 At the Annual General Meeting (AGM) of Halma plc held on 24 July 2025, 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 Votes For* % Votes Against % Votes Total % Voted Votes Withheld** 1 Annual Report and Accounts 286,511,901 100.00% 756 0.00% 286,512,657 75.47% 1,649,932 2 Declaration of final dividend 288,082,850 99.98% 47,087 0.02% 288,129,937 75.89% 32,652 3 Remuneration Report 274,586,015 95.32% 13,488,712 4.68% 288,074,727 75.88% 87,862 4 Election of Hudson La Force 287,655,588 99.85% 443,588 0.15% 288,099,176 75.89% 63,413 5 Election of Barbara Thoralfsson 287,388,331 99.76% 704,435 0.24% 288,092,766 75.88% 69,823 6 Re-election of Dame Louise Makin 271,051,921 95.93% 11,494,146 4.07% 282,546,067 74.42% 5,616,522 7 Re-election of Marc Ronchetti 287,722,018 99.87% 383,972 0.13% 288,105,990 75.89% 56,599 8 Re-election of Carole Cran 286,297,147 99.37% 1,808,659 0.63% 288,105,806 75.89% 56,783 9 Re-election of Jennifer Ward 287,648,046 99.84% 457,760 0.16% 288,105,806 75.89% 56,783 10 Re-election of Jo Harlow 277,612,477 96.36% 10,493,229 3.64% 288,105,706 75.89% 56,883 11 Re-election of Dharmash Mistry 279,276,529 96.94% 8,829,452 3.06% 288,105,981 75.89% 56,608 12 Re-election of Sharmila Nebhrajani OBE 279,280,644 96.94% 8,818,737 3.06% 288,099,381 75.89% 63,208 13 Re-election of Liam Condon 276,708,553 96.05% 11,390,828 3.95% 288,099,381 75.89% 63,208 14 Re-election of Giles Kerr 279,068,287 96.86% 9,037,688 3.14% 288,105,975 75.89% 56,614 15 Re-appointment of Auditor 286,223,235 99.85% 426,340 0.15% 286,649,575 75.50% 1,513,014 16 Remuneration of Auditor 287,747,250 99.88% 353,167 0.12% 288,100,417 75.89% 62,172 17 Authority to allot shares 273,479,090 94.96% 14,514,937 5.04% 287,994,027 75.86% 168,562 18 Authority to make political donations 280,502,048 97.76% 6,428,096 2.24% 286,930,144 75.58% 1,231,856 19 Disapplication of pre-emption rights 282,699,673 98.14% 5,360,724 1.86% 288,060,397 75.88% 97,959 20 Additional disapplication of pre-emption rights 282,198,283 97.97% 5,861,790 2.03% 288,060,073 75.88% 98,283 21 Authority to purchase own shares 286,222,635 99.44% 1,597,611 0.56% 287,820,246 75.81% 342,343 22 Notice of general meetings 267,129,915 92.74% 20,909,723 7.26% 288,039,638 75.87% 122,951 * 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