Annual Information Update

RNS Number : 8385L

Halma PLC

15 August 2013

 



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 14 August 2012 to 13 August 2013.  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
14.08.12	Annual Information Update
23.08.12	Disposal
31.08.12	Director/PDMR Shareholding
03.09.12	Total Voting Rights
06.09.12	Treasury stock
20.09.12	Treasury stock
21.09.12	Holding(s) in Company
21.09.12	Treasury stock
27.09.12	Treasury stock
01.10.12	Total Voting Rights
02.10.12	Director/PDMR Shareholding
30.10.12	Treasury stock
01.11.12	Total Voting Rights
12.11.12	Notice of Results
16.11.12	Treasury stock
20.11.12	Half Yearly Report
20.11.12	Doc re. Half Year Report 2012/13
23.11.12	Director/PDMR Shareholding
23.11.12	Treasury Stock
26.11.12	Holding(s) in Company
03.12.12	Total Voting Rights
14.12.12	Treasury Stock
19.12.12	Acquisition
21.12.12	Director/PDMR Shareholding
02.01.13	Total Voting Rights
18.01.13	Blocklisting Interim Review
23.01.13	Acquisition
24.01.13	Treasury Stock
01.02.13	Total Voting Rights
14.02.13	Interim Management Statement
14.02.13	Miscellaneous:  Halma - New Reporting Sectors
21.02.13	Director/PDMR Shareholding
01.03.13	Total Voting Rights
15.03.13	Acquisition
20.03.13	Holding(s) in Company
21.03.13	Treasury Stock
03.04.13	Total Voting Rights
08.04.13	Treasury Stock
11.04.13	Directorate Change
19.04.13	Transaction in own shares
25.04.13	Investor Site Visit and Trading Update
01.05.13	Total Voting Rights
20.05.13	Treasury Stock
30.05.13	Notice of Results
03.06.13	Total Voting Rights
13.06.13	Final Results
21.06.13	Treasury Stock
25.06.13	Annual Financial Report
01.07.13	Total Voting Rights
05.07.13	Director/PDMR Shareholding
25.07.13	Interim Management Statement
26.07.13	Result of AGM
30.07.13	Blocklisting Interim Review
01.08.13	Total Voting Rights
07.08.13	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
14.08.12	SH01	Statement of Capital
28.08.12	SH04	Treasury Capital
31.08.12	CH03	Secretary's change of particulars
31.08.12	CH01	Director's change of particulars
31.08.12	CH01	Director's change of particulars
31.08.12	CH01	Director's change of particulars
31.08.12	CH01	Director's change of particulars
31.08.12	CH01	Director's change of particulars
31.08.12	CH01	Director's change of particulars
31.08.12	CH01	Director's change of particulars
31.08.12	AR01	Annual Return
04.09.12	SH03	Return of purchase of own shares
19.09.12	SH01	Statement of Capital
26.09.12	SH04	Treasury Capital
26.09.12	SH01	Statement of Capital
16.10.12	SH03	Return of purchase of own shares
12.11.12	SH03	Return of purchase of own shares
03.12.12	SH04	Treasury Capital
04.12.12	SH03	Return of purchase of own shares
06.01.13	SH01	Statement of Capital
08.01.13	SH03	Return of purchase of own shares
09.01.13	SH01	Statement of Capital
15.02.13	SH03	Return of purchase of own shares
20.03.13	SH01	Statement of Capital
10.04.13	SH03	Return of purchase of own shares
24.04.13	AP01	Appointment of director
09.05.13	SH03	Return of purchase of own shares
12.06.13	SH03	Return of purchase of own shares
18.06.13	SH01	Statement of Capital
11.07.13	SH03	Return of purchase of own shares
24.07.13	AA	Annual Report and Accounts
29.07.13	TM01	Appointment terminated
01.08.13	RES10	Special Resolution passed at the Company's 2013 Annual General Meeting
08.08.13	SH01	Statement of Capital
13.08.13	SH04	Treasury Capital

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

Date	Brief description of documents sent or filed
20.11.12	Half Year Report 2012/13
25.06.13	Annual report and accounts for the 52 weeks to 30 March 2013 including Notice of Annual General Meeting and Proxy Form
26.07.13	Resolutions passed at the 2013 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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