Press Releases - Annual General Meeting held on 29 July 2010

Annual General Meeting held on 29 July 2010

29 July 2010

Proxy votes lodged in favour of the Chairman

The 2010 Annual General Meeting of Halma p.l.c. took place on Thursday 29 July 2010 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 excluding treasury shares 376,693,716
Total proxy votes lodged in favour of the Chairman 271,207,320
Total proxy votes as % of issued share capital excluding treasury shares 72%
Resolution Votes   % of total
proxies lodged
by resolution
Poll
Yes/No
1. Report and Accounts For 268,945,956  ) 99.66 No
Discretion 1,568,435  )    
Against 173,912   0.07  
Withheld 740,392   0.27  
Total 271,428,695      
2. Declaration of dividend For 269,635,974  ) 99.91 No
Discretion 1,568,435  )    
Against 2,911   0.01  
Withheld 221,375   0.08  
Total 271,428,695      
3. Report on Remuneration For 266,357,802  ) 98.73 No
Discretion 1,627,664  )    
Against 458,785   0.17  
Withheld 2,984,443   1.10  
Total 271,428,694      
4. Re-election: S R Pettit For 268,650,993  ) 99.57 No
Discretion 1,588,435  )    
Against 956,111   0.35  
Withheld 233,156   0.08  
Total 271,428,695      
5. Re-election: R A Stone For 266,505,980  ) 98.78 No
Discretion 1,612,350  )    
Against 1,267,644   0.47  
Withheld 2,042,898   0.75  
Total 271,428,872      
6. Re-appointment of Auditors For 267,319,143  ) 99.07 No
Discretion 1,593,435  )    
Against 525,958   0.19  
Withheld 1,990,158   0.74  
Total 271,428,694      
7. Remuneration of Auditors For 268,771,405  ) 99.60 No
Discretion 1,570,480  )    
Against 850,893   0.31  
Withheld 232,917   0.09  
Total 271,425,695      
8. Authority to allot shares For/Discretion 266,291,251  ) 98.73 No
Discretion 1,681,544  )    
Against 2,493,932   0.92  
Withheld 961,968   0.35  
Total 271,428,695      
9. Disapplication of pre-emption rights For 267,582,144  ) 99.18 No
Discretion 1,625,674  )    
Against 1,953,880   0.72  
Withheld 266,997   0.10  
Total 271,428,695      
10. Authority to purchase own shares For 269,285,285  ) 99.84 No
Discretion 1,714,479  )    
Against 188,984   0.07  
Withheld 237,947   0.09  
Total 271,426,695      
11. Adoption of new Articles For 268,781,798  ) 99.62 No
Discretion 1,621,947  )    
Against 762,903   0.28  
Withheld 260,547   0.10  
Total 271,427,195      
12. Notice of general meetings For 235,027,859  ) 87.19 No
Discretion 1,615,181  )    
Against 34,540,357   12.72  
Withheld 241,798   0.09  
Total 271,425,195      
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