Doc re. AGM 2006 resolutions

4 Aug 2006 12:37

Halma PLC04 August 2006 HALMA p.l.c. AGM 2006 - RESOLUTIONS A copy of the resolutions which were passed under Special Business at the AnnualGeneral Meeting of Halma p.l.c. held on 2 August 2006 has been submitted to theUK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing 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 be viewed on its website: www.halma.com This information is provided by RNS The company news service from the London Stock Exchange