| HALMA PLC | 04/08/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr R A Stone | For |
| 4 | Re-elect Mr K J Roy | For |
| 5 | Re-elect Mr S R O'Shea | For |
| 6 | Re-elect Mr S R Pettit | For |
| 7 | Re-appoint the auditors | For |
| 8 | Fix auditor's remuneration | For |
| 9 | Approve remuneration committee report | Abstain |
| 10 | Amend articles of association | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |