Halma Regulatory News (HLMA)

3 Aug 2007 17:33

Halma PLC03 August 2007 HALMA p.l.c. RESULT OF ANNUAL GENERAL MEETING 2007 At the Annual General Meeting ("AGM") of Halma p.l.c. held on 1 August 2007, allthe resolutions contained in the Notice of Meeting and put to the meeting wereduly passed. Details of the proxy votes received by the Company before the AGM in respect ofeach resolution are set out on the company's website: www.halma.com Copies of the resolutions passed at the AGM other than resolutions concerningordinary business have been submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility which is situated at: Document Disclosure TeamFinancial Services Authority25 The North ColonnadeCanary WharfLondon 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 beviewed on its website: www.halma.com This information is provided by RNS The company news service from the London Stock Exchange