RNS Number : 6407N Halma PLC 23 July 2026  

Halma plc

Results of Annual General Meeting 2026

At the Annual General Meeting (AGM) of Halma plc held on 23 July 2026, 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 21 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

291,209,120

100.00%

1,156

0.00%

291,210,276

76.71%

1,569,443

2

Declaration of final dividend

292,758,311

100.00%

661

0.00%

292,758,972

77.11%

20,747

3

Remuneration Report

271,632,215

92.79%

21,111,867

7.21%

292,744,082

77.11%

35,637

4

Re-election of

Dame Louise Makin

288,430,692

98.52%

4,324,462

1.48%

292,755,154

77.11%

24,473

5

Re-election of

Marc Ronchetti

291,115,569

99.44%

1,639,940

0.56%

292,755,509

77.11%

24,210

6

Re-election of Carole Cran

289,708,849

98.96%

3,046,867

1.04%

292,755,716

77.11%

24,003

7

Re-election of Jennifer Ward

290,907,534

99.37%

1,849,078

0.63%

292,756,612

77.11%

23,107

8

Re-election of

Dharmash Mistry

289,092,013

98.75%

3,656,641

1.25%

292,748,654

77.11%

31,065

9

Re-election of Sharmila Nebhrajani OBE

284,601,350

97.22%

8,150,269

2.78%

292,751,619

77.11%

28,100

10

Re-election of Liam Condon

288,726,801

98.63%

4,023,282

1.37%

292,750,083

77.11%

29,636

11

Re-election of Giles Kerr

282,505,884

96.50%

10,247,161

3.50%

292,753,045

77.11%

26,674

12

Re-election of Hudson La Force

289,123,262

98.76%

3,629,345

1.24%

292,752,607

77.11%

27,112

13

Re-election of Barbara Thoralfsson

288,827,869

98.66%

3,928,479

1.34%

292,756,348

77.11%

23,371

14

Re-appointment of Auditor

292,377,978

99.87%

371,109

0.13%

292,749,087

77.11%

30,632

15

Remuneration of Auditor

292,452,012

99.90%

292,919

0.10%

292,744,931

77.11%

34,788

16

Authority to allot shares

279,995,151

95.69%

12,615,813

4.31%

292,610,964

77.07%

168,755

17

Authority to make political donations

284,665,433

97.67%

6,788,644

2.33%

291,454,077

76.77%

1,325,642

18

Disapplication of pre-emption rights

288,745,251

98.64%

3,976,310

1.36%

292,721,561

77.10%

58,066

19

Additional disapplication of pre-emption rights

288,739,015

98.64%

3,977,346

1.36%

292,716,361

77.10%

63,266

20

Authority to purchase own shares

291,433,920

99.66%

995,517

0.34%

292,429,437

77.03%

347,144

21

Notice of general meetings

272,163,693

93.00%

20,469,734

7.00%

292,633,427

77.08%

146,200

* 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

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