Doc re. AGM 2007 Resolutions

Halma PLC
03 August 2007


                                  HALMA p.l.c.

                   RESULT OF ANNUAL GENERAL MEETING 2007




At the Annual General Meeting ('AGM') of Halma p.l.c. held on 1 August 2007, all
the resolutions contained in the Notice of Meeting and put to the meeting were
duly passed.

Details of the proxy votes received by the Company before the AGM in respect of
each resolution are set out on the company's website:  www.halma.com

Copies of the resolutions passed at the AGM other than resolutions concerning
ordinary business have 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




                      This information is provided by RNS
            The company news service from the London Stock Exchange