

| HALMA PLC | 01/08/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Declare Dividend | For |
| 3 | Remuneration Report | Oppose |
| 4 | Re-elect Stephen R Pettit | For |
| 5 | Appoint the auditors | For |
| 6 | Fix the auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Approve use of electronic communications | For |
| 9 | Issue shares for cash | Abstain |
| 10 | Authorise Share Repurchase | For |