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Notice of Board Meeting

5th Jun 2006 11:54

Halma PLC05 June 2006 HALMA p.l.c. DATE OF BOARD MEETING TO ANNOUNCE RESULTS AND RECOMMEND DIVIDEND The Directors of Halma p.l.c. intend to hold a Board Meeting on 20 June 2006 atwhich the announcement of the profit for the 52 weeks ended 1 April 2006 will beapproved. The final dividend for the 52 weeks ended 1 April 2006 will also be recommendedat that meeting. For further information, please contact:Andrew Williams, Chief Executive +44 (0)1494 721111Carol Chesney, Company Secretary +44 (0)1494 721111 A copy of this announcement, together with other information about Halma, may be viewed on its web site: www.halma.com This information is provided by RNS The company news service from the London Stock Exchange

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Halma
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