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AGM information

2010 AGM

The 116th Annual General Meeting of Halma p.l.c. will be held in the Ballroom, at The Berkeley Hotel, Wilton Place, London SW1X 7RL on Thursday, 29 July 2010 at 11:30 am.

You can download the Notice of Meeting as a PDF from the link below.

Notice of Meeting 2010
(701KB PDF)

To complete your Proxy form online, please visit:
www.eproxyappointment.com

You will be asked to enter the following:

  • Control number
  • Shareholder reference number
  • PIN


You can find these details on either your proxy form or on the email you may have received on 28 June 2010.

Please note, the deadline for returning proxies to the registrars, Computershare, is 11:30am on 27 July 2010, which is 48 hours before the start of the meeting.

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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