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AGM information

2010 AGM

The 116th Annual General Meeting of Halma p.l.c. was held at The Berkeley Hotel, Wilton Place, London SW1X 7RL on Thursday, 29 July 2010 at 11:30 am. You can view the Proxy votes cast in favour of the Chairman and the AGM Trading Update-Interim Management Statement, and download the Notice of Meeting:

Notice of Meeting 2010
(701KB PDF)

Shares and Voting Rights Information

As at 21 June 2010, the last practicable date prior to the publication of the 2010 Notice of Meeting, the Company's issued share capital consisted of:

Issued share capital: 377,721,994 ordinary shares
Shares held in treasury: 1,523,217 shares
Total voting rights (excluding
treasury shares):
376,198,777 (excluding
treasury shares)

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