Last checked at 16 Aug 2013 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 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 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 |
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 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 |