AGM Information

The Annual General Meeting of Halma plc was held on Thursday, 22 July 2021 at 12.00 noon. You can view the results of the votes and download the Notice of Meeting:

Notice of Meeting 2021

Shares and Voting Rights Information 

As at 10 June 2021 (the latest practicable date prior to the publication of the Notice of Meeting), the Company’s issued share capital comprised of:

Issued share capital:  379,645,332 ordinary shares
Total voting rights:  379,645,332

The Annual General Meeting of Halma plc will be held on Friday, 4 September 2020.  You can view the results of the AGM and download the Notice of Meeting.

Notice of Meeting

Shareholder Q&A

Shares and Voting Rights Information 

As at 17 July 2020 (the latest practicable date prior to the publication of the Notice of Meeting), the Company's issued share capital comprised of:

Issued share capital  379,645,332 ordinary shares
Total voting rights  379,645,332

Articles of Association

A copy of the Company’s existing Articles of Association can be found here.
A copy of the Company’s new Articles of Association can be found here.

 

 

The 125th Annual General Meeting of Halma plc was held at The King's Fund, No.11 Cavendish Square, London W1G 0AN on Thursday, 25 July 2019. You can view the results of the votes and download the Notice of Meeting:

Notice of Meeting

Shares and Voting Rights Information

As at 13 June 2019 (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

Total voting rights:

379,645,332

The 124th Annual General Meeting of Halma plc was held at The King's Fund, No.11 Cavendish Square, London W1G 0AN on Thursday, 19 July 2018 at 10:30 am. You can view the results of the votes and download the Notice of Meeting:

Notice of Meeting 2018

Shares and Voting Rights Information

As at 11 June 2018 (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: 3,990 shares
Total voting rights (excluding treasury shares): 379,641,342

The 123rd Annual General Meeting of Halma plc was held at The King's Fund, No.11 Cavendish Square, London W1G 0AN on Thursday, 20 July 2017 at 12:00 pm. You can view the results of the votes and download the Notice of Meeting:

Notice of Meeting 2017

Shares and Voting Rights Information

As at 12 June 2017 (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: 462,188 shares
Total voting rights (excluding treasury shares): 379,183,144

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

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

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