| HALMA PLC | 29/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Stephen R Pettit | For |
| 5 | Re-elect Richard A Stone | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Notice period of 14 days for general meetings (other than AGMs) | For |