Annual Information Update

RNS Number : 9307J

Halma PLC

14 August 2012

 



HALMA plc 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 13 August 2011 to 13 August 2012.  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
16.08.11	Annual Information Update
26.08.11	Blocklisting Interim Review
01.09.11	Total Voting Rights
15.09.11	Director/PDMR Shareholding
03.10.11	Total Voting Rights
06.10.11	Director/PDMR Shareholding
11.10.11	Holdings in Company
17.10.11	Holdings In Company
01.11.11	Total Voting Rights
02.11.11	Director Declaration
11.11.11	Directorate Change
14.11.11	Notice of Results
14.11.11	Holdings in Company
21.11.11	Director Declaration
22.11.11	Half Yearly Report
22.11.11	Doc re. Half Year Report 2011/12
01.12.11	Total Voting Rights
03.01.12	Total Voting Rights
24.01.12	Blocklisting Interim Review
02.02.12	Total Voting Rights
03.02.12	Treasury Stock
08.02.12	Treasury Stock
09.02.12	Treasury Stock
10.02.12	Treasury Stock
16.02.12	Interim Management Statement
21.02.12	Additional Listing
23.02.12	Director/PDMR Shareholding
28.02.12	Change of Adviser
01.03.12	Total Voting Rights
02.04.12	Total Voting Rights
03.04.12	Misc: Acquisitions and Disposal
01.05.12	Treasury Stock
02.05.12	Total Voting Rights
11.05.12	Holding(s) in Company
14.05.12	Holding(s) in Company
28.05.12	Director Declaration
31.05.12 31.05.12	Misc: Acquisition Director Declaration
01.06.12	Total Voting Rights
08.06.12	Notice of Results
14.06.12	Final Results
25.06.12	Annual Financial Report
03.07.12	Total Voting Rights
24.07.12	AGM Statement
25.07.12	Result of AGM
25.07.12	Director/PDMR Shareholding
01.08.12	Total Voting Rights
02.08.12	Blocklisting Interim Review
08.08.12	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
15.08.11	SH04	Notice of sale or transfer of treasury shares by a plc
17.08.11	SH01	Return of allotment of shares
18.08.11	SH04	Notice of sale or transfer of treasury shares by a plc
23.08.11	SH04	Notice of sale or transfer of treasury shares by a plc
01.09.11	SH03	Return of purchase of own shares
08.09.11	AR01	Annual Return
28.11.11	AP01	Appointment of Director
24.01.12	SH01	Return of allotment of shares
31.01.12	SH01	Return of allotment of shares
23.02.12	SH03	Return of purchase of own shares
19.03.12	SH01	Return of allotment of shares
27.03.12	SH01	Return of allotment of shares
27.06.12	SH01	Return of allotment of shares
27.06.12	SH01	Return of allotment of shares
19.07.12	AA	Annual Report and Accounts
31.07.12 31.07.12 31.07.12	RES10 RES11 RES13	Special Resolution passed at the Company's 2012 Annual General Meeting Special Resolution passed at the Company's 2012 Annual General Meeting Special Resolution passed at the Company's 2012 Annual General Meeting

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

Date	Brief description of documents sent or filed
22.11.11	Half Year Report 2011/12
25.06.12	Annual report and accounts for the 52 weeks to 31 March 2012 including Notice of Annual General Meeting and Proxy Form
25.07.12	Resolutions passed at the 2012 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 plc

[phone]

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

 

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