Annual Information Update

RNS Number : 4850M

Halma PLC

16 August 2011

 



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 12 August 2010 to 12 August 2011.  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
11.08.10	Annual Information Update
02.09.10	Total Voting Rights
07.09.10	Director/PDMR Shareholding
29.09.10	Treasury Stock
04.10.10	Total Voting Rights
05.10.10	Holdings in Company
05.10.10	Director/PDMR Shareholding
06.10.10	Holdings in Company
01.11.10	Total Voting Rights
03.11.10	Acquisition
05.11.10	Treasury Stock
24.11.10	Notice of Results
30.11.10	Half Yearly Report
30.11.10	Doc re. Half Year Report 2010/11
01.12.10	Total Voting Rights
02.12.10	Treasury Stock
08.12.10	Director/PDMR Shareholding
17.12.10	Acquisition
04.01.11	Total Voting Rights
19.01.11	Treasury Stock
25.01.11	Blocklisting Interim Review
04.02.11	Total Voting Rights
15.02.11	Holdings in Company
17.02.11	Interim Management Statement
02.03.11	Acquisition
02.03.11	Total Voting Rights
02.03.11	Director/PDMR Shareholding
09.03.11	Acquisition
28.03.11	Treasury Stock
04.04.11	Total Voting Rights
03.05.11	Total Voting Rights
04.05.11	Director/PDMR Shareholding
05.05.11	Holdings in Company
10.05.11	Acquisition
02.06.11	Total Voting Rights
14.06.11	Notice of Results
21.06.11	Final Results
27.06.11	Annual Financial Report
28.06.11	Director/PDMR Shareholding
01.07.11	Total Voting Rights
11.07.11	Acquisition
12.07.11	Director/PDMR Shareholding
28.07.11	AGM Statement
29.07.11	Result of AGM
29.07.11	Directorate Change
01.08.11	Total Voting Rights
08.08.11	Treasury Stock
12.08.11	Share transactions and Purchase of own Shares

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	Description
11.08.10	AP01	Appointment of Director
13.08.10	AP01	Appointment of Director
31.08.10	AR01	Annual Return
07.09.10	SH01	Return of allotment of shares
21.09.10	SH01	Return of allotment of shares
07.10.10	SH03	Return of purchase of own shares
20.10.10	SH01	Return of allotment of shares
26.10.10	SH01	Return of allotment of shares
16.11.10	SH04	Notice of sale or transfer of treasury shares
06.12.10	SH04	Notice of sale or transfer of treasury shares
16.12.10	SH01	Return of allotment of shares
17.01.11	SH01	Return of allotment of shares
27.01.11	SH03	Return of purchase of own shares
22.03.11	SH01	Return of allotment of shares
07.04.11	SH03	Return of purchase of own shares
13.04.11	SH01	Return of allotment of shares
14.04.11	CCO4	Statement of company's objects
16.05.11	CH01	Change of director's details
30.06.11	SH01	Return of allotment of shares
05.07.11	SH01	Return of allotment of shares
13.07.11	SH01	Return of allotment of shares

3.  Documents published or sent to shareholders and submitted to the National Storage Mechanism

Date	Brief description of documents sent or filed
30.11.10	Half year report 2011/12
29.06.11	Annual report and accounts for the 52 weeks to 02 April 2011 including Notice of Annual General Meeting and Form of proxy
03.08.11	Resolutions passed at the 2011 AGM other than resolutions concerning ordinary business

Copies of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do. 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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