Last checked at 14 Aug 2012 09:00
HALMA plcANNUAL 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 HouseThe 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 ChesneyCompany Secretary, Halma plc |
+44 (0)1494 721111 |
A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com |