AGM Information

2016 AGM

The 122nd Annual General Meeting of Halma plc was held at No.11 Cavendish Square, London W1G 0AN on Thursday, 21 July 2016 at 11:00 am. You can view the results of the votes, the AGM Trading Update and download the Notice of Meeting:

Notice of Meeting 2016

Shares and Voting Rights Information

As at 13 June 2016 (the latest practicable date prior to the publication of the Notice of Meeting), the Company's issued share capital consisted of:

Issued share capital: 379,645,332 ordinary shares
Shares held in treasury: 940,421 shares
Total voting rights (excluding treasury shares): 378,704,911
2015 AGM

The 121st Annual General Meeting of Halma plc was held at The Berkeley Hotel, Wilton Place, London SW1X 7RL on Thursday, 23 July 2015 at 10:30 am. You can view the results of the votes, the AGM Trading Update and download the Notice of Meeting:

Notice of Meeting 2015

Shares and Voting Rights Information

As at 8 June 2015 (the latest practicable date prior to the publication of the Notice of Meeting), the Company's issued share capital consisted of:

Issued share capital: 379,645,332 ordinary shares
Shares held in treasury: 1,371,785 shares
Total voting rights (excluding treasury shares): 378,273,547
2014 AGM

The 120th Annual General Meeting of Halma plc was held at The Berkeley Hotel, Wilton Place, London SW1X 7RL on Thursday, 24 July 2014 at 11:00 am. You can view the Proxy votes received prior to the meeting, the AGM / Interim Management Statement and download the Notice of Meeting:

Notice of Meeting 2014

Shares and Voting Rights Information

As at 9 June 2014 (the latest practicable date prior to the publication of the Notice of Meeting), the Company's issued share capital consisted of:

Issued share capital: 379,018,522 ordinary shares
Shares held in treasury: 1,278,148 shares
Total voting rights (excluding treasury shares): 377,740,374
2013 AGM

The 119th Annual General Meeting of Halma plc was held at The Berkeley Hotel, Wilton Place, London SW1X 7RL on Thursday, 25 July 2013 at 11:30 am. You can view the Proxy votes received prior to the meeting, the AGM / Interim Management Statement and download the Notice of Meeting:

Notice of Meeting 2013

Shares and Voting Rights Information

As at 12 June 2013 (the last practicable date prior to the publication of the 2013 Notice of Meeting) the Company's issued share capital consisted of:

Issued share capital: 378,880,622 ordinary shares
Shares held in treasury: 1,303,209 shares
Total voting rights (excluding treasury shares): 377,577,413
2012 AGM

The 118th Annual General Meeting of Halma plc was held at The Berkeley Hotel, Wilton Place, London SW1X 7RL on Tuesday, 24 July 2012 at 11:00 am. You can view the Proxy votes cast in favour of the Chairman, the AGM Trading Update / Interim Management Statement and download the Notice of Meeting:

Notice of Meeting 2012

Shares and Voting Rights Information

As at 13 June 2012 (the last practicable date prior to the publication of the 2012 Notice of Meeting) the Company's issued share capital consisted of:

Issued share capital: 378,555,028 ordinary shares
Shares held in treasury: 1,396,240 shares
Total voting rights (excluding treasury shares): 377,158,788 (excluding treasury shares)
2011 AGM

The 117th Annual General Meeting of Halma plc 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

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)
2010 AGM

The 116th Annual General Meeting of Halma plc was held at The Berkeley Hotel, Wilton Place, London SW1X 7RL on Thursday, 29 July 2010 at 11:30 am. 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

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)
2009 AGM

The Halma 2009 AGM was held on 30 July 2009 at the Millennium Hotel London Mayfair, London. You can download the Notice of Meeting as a PDF and view the Chairman's Statement and the Proxy Votes results from the links below.

Notice of Meeting 2009

Chairman's 2009 AGM Statement

Results of 2009 AGM resolutions