![]() To declare a final dividend of 12.34p per share for the year ended 31 March 2023, payable on 18 August 2023 to shareholders who are on the Register of Members as at the close of business on 14 July 2023.ģ. To receive the Accounts and the Reports of the Directors (including the Strategic Report) and the Auditor for the year ended 31 March 2023.Ģ. To consider and, if thought fit, pass resolutions 1 to 17 as ordinary resolutions and resolutions 18 to 21 as special resolutions:ġ. NOTICE IS HEREBY GIVEN that the Annual General Meeting of Halma plc will be held at The King's Fund, No.11 Cavendish Square, London W1G 0AN on Thursday, 20 July 2023 at 12.30pm for the following purposes. Should it become necessary to revise the current arrangements for the AGM, the Company will communicate any such changes to shareholders through a Regulatory Information Service and through the Company's website at Notice of Annual General Meeting The results of voting on all resolutions at the AGM will be released via the London Stock Exchange plc and published on the Company's website as soon as possible after the AGM. Any questions received after this date will be addressed either at the AGM, on the Company's website or in private correspondence. Shareholders are invited to submit any questions regarding the formal business of the AGM via email to Any questions received by 12.30pm on 18 July 2023 will be grouped thematically and responses published on our website prior to the AGM. The meeting will commence at 12.30pm with doors opening from 12.00 noon. 11 Cavendish Square, London W1G 0AN, shown on the map below. The AGM will be held at The King's Fund, No. Otherwise you may now access the Annual Report and Accounts 2023 by visiting our website at AGM Arrangements Please note that a printed copy of the Annual Report and Accounts 2023 will only be sent to you if you have opted to receive paper copies of such documents or if you have Instructions on voting can be found on the Proxy Form. Online: if you have accessed this Notice of Meeting electronically or wish to vote online, go to and follow the instructions.īy post: if you have received the Annual Report and Accounts 2023 or a notification that it is available to be viewed on the Company's website, you will also have received a Proxy Form. If you are unable to attend the AGM in person, you can vote on the resolutions put to shareholders either online or by post as follows: It is recommended that shareholders submit their Proxy Form as early as possible to ensure that their votes are counted at the AGM. Shareholders are encouraged to appoint the Chair The Board recognises the importance of the AGM to our investors and all shareholders are urged to vote, whether or not you plan to attend. ![]() This Notice of Meeting sets out the resolutions that shareholders are being asked to consider and vote on at the AGM of Halma plc (the 'Company').
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