Doc re. AGM 2006 resolutions

Halma PLC
04 August 2006


                                 HALMA p.l.c.

                            AGM 2006 - RESOLUTIONS





A copy of the resolutions which were passed under Special Business at the Annual
General Meeting of Halma p.l.c. held on 2 August 2006 has been submitted to the
UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:

Document Disclosure Team
Financial Services Authority
25 The North Colonnade
Canary Wharf
London  E14 4HS




For further information, please contact:

Carol Chesney, Company Secretary           [phone]





A copy of this announcement, together with other information about Halma, may be 
viewed on its website:  www.halma.com





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