| HALMA PLC | 02/08/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Re-elect Andrew J Walker | For |
| 5 | Re-elect Richard A Stone | For |
| 6 | Re-elect Keith J Roy | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditor's remuneration | For |
| 9 | Amend articles of association | Abstain |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise share repurchase | For |