Result of AGM

Halma PLC
03 August 2006


HALMA p.l.c.

RESULT OF ANNUAL GENERAL MEETING 2006




At the Annual General Meeting ('AGM') of Halma p.l.c. held on 2 August 2006, 
all the Resolutions contained in the Notice of Meeting and put to the meeting 
were duly passed on a show of hands.



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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