Annual Information Update

RNS Number : 6476X

Halma PLC

18 August 2009

 



HALMA p.l.c. ANNUAL INFORMATION UPDATE  In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the period 4 August 2008 to 17 August 2009. 1. RNS Announcements The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the Company's website at www.halma.com

Date	Headline
04.08.08	Annual Information Update
06.08.08	Total Voting Rights
13.08.08	Director/PDMR Shareholding
13.08.08	Treasury Stock
01.09.08	Total Voting Rights
03.09.08	Holding(s) in Company
08.09.08	Acquisition
16.09.08	Treasury Stock
19.09.08	Director/PDMR Shareholding
26.09.08	Director/PDMR Shareholding
02.10.08	Total Voting Rights
03.11.08	Total Voting Rights
19.11.08	Notice of Results
27.11.08	Interim Results
27.11.08	Doc re. Half year report 2008
04.12.08	Total Voting Rights
18.12.08	Holding(s) in Company
23.12.08	Treasury Stock
02.01.09	Total Voting Rights
07.01.09	Director/PDMR Shareholding
13.01.09	Treasury Stock
20.01.09	Director/PDMR Shareholding
22.01.09	Blocklisting Interim Review
02.02.09	Total Voting Rights
09.02.09	Change of Adviser
12.02.09	Interim Management Statement
24.02.09	Holding(s) in Company
02.03.09	Total Voting Rights
12.03.09	Director/PDMR Shareholding
23.03.09	Holding(s) in Company
27.03.09	Holding(s) in Company
31.03.09	Treasury Stock
01.04.09	Total Voting Rights
01.04.09	Treasury Stock
06.04.09	Holding(s) in Company
01.05.09	Total Voting Rights
06.05.09	Miscellaneous: Analyst & Investor Visit
29.05.09	Holding(s) in Company
01.06.09	Total Voting Rights
10.06.09	Notice of Results
16.06.09	Final Results
16.06.09	Dividend Declaration
17.06.09	Additional Listing
22.06.09	Holding(s) in Company
29.06.09	Annual Financial Report
01.07.09	Total Voting Rights
02.07.09	Holding(s) in Company
08.07.09	Director/PDMR Shareholding
08.07.09	Treasury Stock
14.07.09	Director/PDMR Shareholding
30.07.09	AGM Statement
31.07.09	Result of AGM
03.08.09	Total Voting Rights
07.08.09	Director/PDMR Shareholding

2.  Documents filed at Companies House The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated below and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.

Date	Form
06.08.08	288b	Retirement of Director
13.08.08	88(2)	Return of allotment of shares
14.08.08	RES10	Special Resolutions
01.09.08	Form 363s	Annual Return
29.09.08	169(1B)	Purchase by Company of its own shares for holding in treasury
06.10.08	88(2)	Return of allotment of shares
18.11.08	88(2)	Return of allotment of shares
07.01.09	88(2)	Return of allotment of shares
20.01.09	88(2)	Return of allotment of shares
28.01.09	169(1B)	Purchase by Company of its own shares for holding in treasury
15.04.09	88(2)	Return of allotment of shares
20.04.09	169(1B)	Purchase by Company of its own shares for holding in treasury
23.06.09	88(2)	Return of allotment of shares
30.06.09	88(2)	Return of allotment of shares
07.07.09	88(2)	Return of allotment of shares
14.07.09	88(2)	Return of allotment of shares
15.07.09	AA	Report and Accounts for the 52 weeks to 28.03.09
21.07.09	88(2)	Return of allotment of shares
22.07.09	169(1B)	Purchase by Company of its own shares for holding in treasury
28.07.09	88(2)	Return of allotment of shares
04.08.09	88(2)	Return of allotment of shares
05.08.09	RES10	Special Resolutions
11.08.09	88(2)	Return of allotment of shares

3.  Documents published and sent to shareholders or filed with the UKLA viewing facility at Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS

Date	Brief description of documents sent or filed
27.11.08	Half year report for the 26 weeks to 27 September 2008
29.06.09	Annual report and accounts for the 52 weeks to 28 March 2009 including Notice of Annual General Meeting and Form of proxy
31.07.09	Resolutions passed at the 2009 AGM other than resolutions concerning ordinary business

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

For further information, please contact: Carol Chesney Company Secretary, Halma p.l.c.

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A copy of this announcement, together with other information about Halma, may be viewed on its website:  www.halma.com

 

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