Annual General Meeting held on 1 August 2007
03 Aug 2007
The 2007 Annual General Meeting of Halma p.l.c. took place on Wednesday, 1 August 2007 at the Berkeley Hotel, Wilton Place, London SW1X 7RL. All resolutions were passed on a show of hands. The table below shows the number of proxy votes cast.
| Issued share capital |
373,537,695 |
| Total proxy votes as % of issued share capital |
227,986,022 |
| Chairman's proxy votes |
61% |
| Resolution |
|
Votes |
% of total
proxies lodged
by res'n |
Poll Yes/no |
|
|
|
|
|
| 1. Report and Accounts |
For |
226,183,636 |
99.92 |
No |
| Open |
1,622,585 |
|
| Against |
179,801 |
0.08 |
| Withheld |
- |
0.00 |
| Total |
227,986,022 |
|
| 2. Declaration of dividend |
For |
226,374,619 |
100.00 |
No |
| Open |
1,611,259 |
|
| Against |
144 |
0.00 |
| Withheld |
- |
0.00 |
| Total |
227,986,022 |
|
| 3. Report on Remuneration |
For |
221,754,048 |
98.01 |
No |
| Open |
1,693,381 |
|
| Against |
4,219,288 |
1.85 |
| Withheld |
319,305 |
0.14 |
| Total |
227,986,022 |
|
| 4. Re-election: Stephen R Pettit |
For |
225,708,045 |
99.72 |
No |
| Open |
1,643,325 |
|
| Against |
581,064 |
0.26 |
| Withheld |
53,588 |
0.02 |
| Total |
227,986,022 |
|
| 5. Re-appointment of Auditors |
For/open |
226,285,286 |
99.96 |
No |
| Open |
1,612,875 |
|
| Against |
77,385 |
0.03 |
| Withheld |
10,476 |
0.01 |
| Total |
227,986,022 |
|
| 6. Remuneration of Auditors |
For |
226,264,781 |
99.96 |
No |
| Open |
1,626,725 |
|
| Against |
90,512 |
0.04 |
| Withheld |
4,004 |
0.00 |
| Total |
227,986,022 |
|
| 7. Authority to allot shares |
For |
221,968,605 |
98.08 |
No |
| Open |
1,645,524 |
|
| Against |
1,525,537 |
0.67 |
| Withheld |
2,846,356 |
1.25 |
| Total |
227,986,022 |
|
| 8. Authorise e-communications |
For |
225,818,343 |
99.78 |
No |
| Open |
1,633,708 |
|
| Against |
443,854 |
0.19 |
| Withheld |
61,617 |
0.03 |
| Total |
227,957,522 |
|
| 9. Disapplication of pre-emption rights |
For |
223,144,623 |
98.63 |
No |
| Open |
1,720,611 |
|
| Against |
220,039 |
0.10 |
| Withheld |
2,890,749 |
1.27 |
| Total |
227,976,022 |
|
| 10. Authority to purchase own shares |
For |
226,050,075 |
99.87 |
No |
| Open |
1,645,229 |
|
| Against |
277,842 |
0.12 |
| Withheld |
12,876 |
0.01 |
| Total |
227,986,022 |
|