Result of AGM

Halma PLC
06 August 2004

                                 Halma p.l.c.

                                Result of AGM


At the Annual General Meeting of Halma p.l.c. held on 4 August 2004, all the
resolutions placed before the meeting were duly passed.

A copy of the resolutions which were passed under Special Business at the
meeting 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




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