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Press Releases - Annual General Meeting held on 25 July 2013

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Annual General Meeting held on 25 July 2013

26 July 2013

Proxy votes

Issued share capital excluding treasury shares: 377,520,389
Proxy votes received from shareholders 274,472,750
Total proxy votes as % of issued share capital 73%

The 2013 Annual General Meeting of Halma plc took place on Thursday 25 July 2013 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 received prior to the meeting instructing the Chairman to vote as indicated:

Resolution Votes Total
For and
Discretion		 % of total
proxies
lodged by
resolution		 Poll
Yes/No
1 Report and Accounts For 271,087,538 ) 272,585,266 99.00 No
Discretion 1,497,728 )
Against 98,360 0.04
Withheld 2,654,156 0.96
Total 275,337,728
2 Declaration of final dividend For 272,967,470 ) 274,465,106 99.68 No
Discretion 1,497,636 )
Against 144 0.00
Withheld 872,533 0.32
Total 275,337,783
3 Remuneration Report For 268,698,234 ) 270,191,620 98.13 No
Discretion 1,493,386 )
Against 2,081,758 0.76
Withheld 3,063,744 1.11
Total 275,337,122
4 Re-election: Andrew Williams For 263,135,322 ) 264,639,575 96.11 No
Discretion 1,504,253 )
Against 9,823,695 3.57
Withheld 874,513 0.32
Total 275,337,783
5 Re-election: Kevin Thompson For 272,216,834 ) 273,738,735 99.42 No
Discretion 1,521,901 )
Against 731,043 0.27
Withheld 868,005 0.31
Total 275,337,783
6 Re-election: Stephen Pettit For 270,015,470 ) 271,541,875 98.62 No
Discretion 1,526,405 )
Against 2,902,075 1.05
Withheld 893,832 0.33
Total 275,337,782
7 Re-election: Neil Quinn For 272,205,173 ) 273,743,641 99.42 No
Discretion 1,538,468 )
Against 707,071 0.26
Withheld 887,071 0.32
Total 275,337,783
8 Re-election: Jane Aikman For 272,528,661 ) 274,054,873 99.53 No
Discretion 1,526,212 )
Against 358,050 0.13
Withheld 924,860 0.34
Total 275,337,783
9 Re-election: Adam Meyers For 272,199,231 ) 273,728,753 99.42 No
Discretion 1,529,522 )
Against 732,517 0.26
Withheld 876,513 0.32
Total 275,337,783
10 Re-election: Lord Blackwell For 272,398,793 ) 273,930,687 99.49 No
Discretion 1,531,894 )
Against 517,444 0.19
Withheld 889,658 0.32
Total 275,337,783
11 Re-election: Steven Marshall For 272,475,463 ) 274,007,139 99.52 No
Discretion 1,531,676 )
Against 454,248 0.16
Withheld 872,842 0.32
Total 275,334,229
12 Re-election: Daniela Barone Soares For 272,536,877 ) 274,073,046 99.54 No
Discretion 1,536,169 )
Against 399,704 0.15
Withheld 865,033 0.31
Total 275,337,783
13 Election: Paul Walker For 268,577,866 ) 270,110,273 98.10 No
Discretion 1,532,407 )
Against 4,345,835 1.58
Withheld 881,674 0.32
Total 275,337,782
14 Re-appointment of Auditor For 269,663,627 ) 271,163,917 98.49 No
Discretion 1,500,290 )
Against 1,484,879 0.54
Withheld 2,684,756 0.97
Total 275,333,552
15 Remuneration of Auditor For 271,362,094 ) 272,864,764 99.10 No
Discretion 1,502,670 )
Against 1,586,046 0.58
Withheld 886,970 0.32
Total 275,337,780
16 Authority to allot shares For 270,636,912 ) 272,182,998 98.86 No
Discretion 1,546,076 )
Against 2,240,610 0.81
Withheld 906,754 0.33
Total 275,330,352
17 Disapplication of pre-emption rights For 272,592,476 ) 274,125,343 99.56 No
Discretion 1,532,867 )
Against 319,676 0.12
Withheld 892,764 0.32
Total 275,337,783
18 Authority to purchase own shares For 272,788,543 ) 274,290,950 99.62 No
Discretion 1,502,407 )
Against 157,598 0.06
Withheld 889,235 0.32
Total 275,337,783
19 Notice of general meetings For 253,379,043 ) 254,884,796 92.57 No
Discretion 1,505,753 )
Against 19,573,999 7.11
Withheld 878,988 0.32
Total 275,337,783
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