| HALMA PLC | 03/08/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Re-elect Kevin Thompson | For |
| 5 | Re-elect Niel Quinn | For |
| 6 | Re-elect Geoff Unwin | For |
| 7 | Re-elect Andrew Williams | For |
| 8 | Appoint auditors | For |
| 9 | Authority to determine auditors' remuneration | For |
| 10 | Approve the Halma plc Performance Share Plan | Abstain |
| 11 | Authority to allot shares without pre-emption rights | For |
| 12 | Authority to purchase own shares | For |