Last checked at 28 Jun 2010 11:39
| HALMA p.l.c. ANNUAL REPORT AND ACCOUNTS 2010 AND NOTICE OF ANNUAL GENERAL MEETING
Halma announces that copies of the Annual Report and Accounts 2010 and the Notice of Meeting are being posted to shareholders today (where applicable) and are available on the Company's website at www.halma.com.
Copies of these documents, together with the Form of Proxy, have 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:
Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: +44 (0) 20 7066 1000
Pursuant to DTR 6.1.2, the Company confirms that one of the resolutions to be proposed at the Annual General Meeting is the adoption of new Articles of Association. A summary of the principal changes is contained in the Notice of Meeting. Two copies of the proposed new Articles of Association have also been forwarded to the UK Listing Authority's Document Viewing Facility.
The preliminary results statement, containing information required under rule 6.3.5 of the Disclosure and Transparency Rules was released on 22 June 2010 and is also available on the Company's website. |
| For further information, please contact: |
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| Carol Chesney Company Secretary, Halma p.l.c. | +44 (0)1494 721111 |
| A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com
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