Result of AGM

Halma PLC 06 August 2004 Halma p.l.c. Result of AGM At the Annual General Meeting of Halma p.l.c. held on 4 August 2004, all the resolutions placed before the meeting were duly passed. A copy of the resolutions which were passed under Special Business at the meeting has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Document Disclosure Team Financial Services Authority 25 The North Colonnade Canary Wharf London E14 4HS For further information, please contact: Carol Chesney, Company Secretary +44 (0)1494 721111 A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com This information is provided by RNS The company news service from the London Stock Exchange

Companies

Halma (HLMA)
UK 100

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