Annual Information Update

RNS Number : 9385Q

Halma PLC

11 August 2010

 



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 7 August 2009 to 11 August 2010. 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
18.08.09	Annual Information Update
20.08.09	Blocklisting Interim Review
01.09.09	Total Voting Rights
24.09.09	Director/PDMR Shareholding
02.10.09	Total Voting Rights
16.10.09	Holdings in Company
03.11.09	Total Voting Rights
23.11.09	Holdings in Company
26.11.09	Notice of Results
01.12.09	Total Voting Rights
03.12.09	Half-Yearly Report
03.12.09	Doc re. Half Year Report 2009/10
09.12.09	Additional listing
09.12.09	Director/PDMR Shareholding
09.12.09	Treasury Share Transaction
23.12.09	Director/PDMR Shareholding
04.01.10	Total Voting Rights
04.01.10	Treasury Stock
13.01.10	Blocklisting Interim Review
19.01.10	Additional Listing
22.01.10	Acquisition
01.02.10	Total Voting Rights
11.02.10	Interim Management Statement
01.03.10	Total Voting Rights
03.03.10	Director/PDMR Shareholding
24.03.10	Holdings in Company
01.04.10	Total Voting Rights
08.04.10	Treasury Stock
12.04.10	Holdings in Company
14.04.10	Holdings in Company
29.04.10	Treasury Stock
04.05.10	Holdings in Company
04.05.10	Total Voting Rights
01.06.10	Total Voting Rights
01.06.10	Misc:  Launch of ADR Programme
07.06.10	Treasury Stock
14.06.10	Notice of Results
22.06.10	Final Results
28.06.10	Annual Financial Report
01.07.10	Total Voting Rights
05.07.10	Holdings in Company
06.07.10	Directorate Change
07.07.10	Treasury Stock
07.07.10	Director/PDMR Shareholding
29.07.10	AGM Statement
30.07.10	Result of AGM
30.07.10	Directorate Change
30.07.10	Holdings in Company
02.08.10	Total Voting Rights
03.08.10	Director/PDMR Shareholding
09.08.10	Director/PDMR Shareholding
11.08.10	Blocklisting Interim Review

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
13.08.09	88(2)	Return of allotment of shares
27.08.09	363a	Annual Return
15.09.09	88(2)	2 x Return of allotment of shares
22.09.09	88(2)	Return of allotment of shares
29.09.09	88(2)	Return of allotment of shares
01.10.09	AD02	Notification of single alternative inspection location (SAIL)
01.10.09	AD03	Change of location of the company records to the SAIL
06.10.09	CH03	Change of secretary's details
06.10.09	CH02	8 x Change of director's details
16.10.09	CH02	1 x resubmitted Change of director's details
20.10.09	AD02	Notification of single alternative inspection location (SAIL)
15.12.09	SH01	Return of allotment of shares
23.12.09	SH01	Return of allotment of shares
04.01.10	SH01	Return of allotment of shares
05.01.10	SH01	Return of allotment of shares
07.01.10	SH03	Return of purchase of own shares
19.01.10	SH01	Return of allotment of shares
26.01.10	SH01	Return of allotment of shares
23.02.10	SH01	Return of allotment of shares
17.03.10	SH01	Return of allotment of shares
30.03.10	SH01	Return of allotment of shares
16.04.10	SH03	Return of purchase of own shares
13.04.10	SH01	Return of allotment of shares
20.04.10	SH01	Return of allotment of shares
05.05.10	SH04	Notice of sale or transfer of treasury shares by a plc
15.06.10	SH04	Notice of sale or transfer of treasury shares by a plc
29.06.10	SH01	Return of allotment of shares
13.07.10	SH03	Return of purchase of own shares
20.07.10	SH01	Return of allotment of shares
22.07.10		Annual report and accounts
30.07.10	RES10	Special Resolutions
03.08.10		New Articles of Association
05.08.10	CH01	Change of director's details
10.08.10	SH01	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
03.12.09	Half year report for the 27 weeks to 3 October 2009
28.06.10	Annual report and accounts for the 53 weeks to 03 April 2010 including Notice of Annual General Meeting and Form of proxy
30.07.10	Resolutions passed at the 2010 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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