Last checked at 11 Aug 2010 16:26
| HALMA p.l.c. 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 7 August 2009 to 11 August 2010.
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 |
| 18.08.09 | Annual Information Update |
| 20.08.09 | Blocklisting Interim Review |
| 01.09.09 | Total Voting Rights |
| 24.09.09 | Director/PDMR Shareholding |
| 02.10.09 | Total Voting Rights |
| 16.10.09 | Holdings in Company |
| 03.11.09 | Total Voting Rights |
| 23.11.09 | Holdings in Company |
| 26.11.09 | Notice of Results |
| 01.12.09 | Total Voting Rights |
| 03.12.09 | Half-Yearly Report |
| 03.12.09 | Doc re. Half Year Report 2009/10 |
| 09.12.09 | Additional listing |
| 09.12.09 | Director/PDMR Shareholding |
| 09.12.09 | Treasury Share Transaction |
| 23.12.09 | Director/PDMR Shareholding |
| 04.01.10 | Total Voting Rights |
| 04.01.10 | Treasury Stock |
| 13.01.10 | Blocklisting Interim Review |
| 19.01.10 | Additional Listing |
| 22.01.10 | Acquisition |
| 01.02.10 | Total Voting Rights |
| 11.02.10 | Interim Management Statement |
| 01.03.10 | Total Voting Rights |
| 03.03.10 | Director/PDMR Shareholding |
| 24.03.10 | Holdings in Company |
| 01.04.10 | Total Voting Rights |
| 08.04.10 | Treasury Stock |
| 12.04.10 | Holdings in Company |
| 14.04.10 | Holdings in Company |
| 29.04.10 | Treasury Stock |
| 04.05.10 | Holdings in Company |
| 04.05.10 | Total Voting Rights |
| 01.06.10 | Total Voting Rights |
| 01.06.10 | Misc: Launch of ADR Programme |
| 07.06.10 | Treasury Stock |
| 14.06.10 | Notice of Results |
| 22.06.10 | Final Results |
| 28.06.10 | Annual Financial Report |
| 01.07.10 | Total Voting Rights |
| 05.07.10 | Holdings in Company |
| 06.07.10 | Directorate Change |
| 07.07.10 | Treasury Stock |
| 07.07.10 | Director/PDMR Shareholding |
| 29.07.10 | AGM Statement |
| 30.07.10 | Result of AGM |
| 30.07.10 | Directorate Change |
| 30.07.10 | Holdings in Company |
| 02.08.10 | Total Voting Rights |
| 03.08.10 | Director/PDMR Shareholding |
| 09.08.10 | Director/PDMR Shareholding |
| 11.08.10 | Blocklisting Interim Review |
| 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 |
|
| 13.08.09 | 88(2) | Return of allotment of shares |
| 27.08.09 | 363a | Annual Return |
| 15.09.09 | 88(2) | 2 x Return of allotment of shares |
| 22.09.09 | 88(2) | Return of allotment of shares |
| 29.09.09 | 88(2) | Return of allotment of shares |
| 01.10.09 | AD02 | Notification of single alternative inspection location (SAIL) |
| 01.10.09 | AD03 | Change of location of the company records to the SAIL |
| 06.10.09 | CH03 | Change of secretary's details |
| 06.10.09 | CH02 | 8 x Change of director's details |
| 16.10.09 | CH02 | 1 x resubmitted Change of director's details |
| 20.10.09 | AD02 | Notification of single alternative inspection location (SAIL) |
| 15.12.09 | SH01 | Return of allotment of shares |
| 23.12.09 | SH01 | Return of allotment of shares |
| 04.01.10 | SH01 | Return of allotment of shares |
| 05.01.10 | SH01 | Return of allotment of shares |
| 07.01.10 | SH03 | Return of purchase of own shares |
| 19.01.10 | SH01 | Return of allotment of shares |
| 26.01.10 | SH01 | Return of allotment of shares |
| 23.02.10 | SH01 | Return of allotment of shares |
| 17.03.10 | SH01 | Return of allotment of shares |
| 30.03.10 | SH01 | Return of allotment of shares |
| 16.04.10 | SH03 | Return of purchase of own shares |
| 13.04.10 | SH01 | Return of allotment of shares |
| 20.04.10 | SH01 | Return of allotment of shares |
| 05.05.10 | SH04 | Notice of sale or transfer of treasury shares by a plc |
| 15.06.10 | SH04 | Notice of sale or transfer of treasury shares by a plc |
| 29.06.10 | SH01 | Return of allotment of shares |
| 13.07.10 | SH03 | Return of purchase of own shares |
| 20.07.10 | SH01 | Return of allotment of shares |
| 22.07.10 |
| Annual report and accounts |
| 30.07.10 | RES10 | Special Resolutions |
| 03.08.10 |
| New Articles of Association |
| 05.08.10 | CH01 | Change of director's details |
| 10.08.10 | SH01 | Return of allotment of shares |
| 3. Documents published and sent to shareholders or filed with the UKLA viewing facility at Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS |
| Date | Brief description of documents sent or filed |
| 03.12.09 | Half year report for the 27 weeks to 3 October 2009 |
| 28.06.10 | Annual report and accounts for the 53 weeks to 03 April 2010 including Notice of Annual General Meeting and Form of proxy |
| 30.07.10 | Resolutions passed at the 2010 AGM other than resolutions concerning ordinary business |
|
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 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 |