AGM information

2011 AGM

The 117th Annual General Meeting of Halma p.l.c. was held at The Berkeley Hotel, Wilton Place, London SW1X 7RL on Thursday, 28 July 2011 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 2011
(1.47MB PDF)

Shares and Voting Rights Information

As at 20 June 2011, the last practicable date prior to the publication of the 2011 Notice of Meeting, the Company's issued share capital consisted of:

Issued share capital: 378,247,685 ordinary shares
Shares held in treasury: 1,847,368 shares
Total voting rights (excluding
treasury shares):
376,400,317 (excluding
treasury shares)

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