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Notice of Board Meeting

6th Jun 2005 09:51

Halma PLC06 June 2005 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 21 June 2005 atwhich the announcement of the profit for the 52 weeks ended 2 April 2005 will beapproved. The final dividend for the 52 weeks ended 2 April 2005 will also be recommendedat that meeting. For further information, please contact: Andrew Williams, Chief Executive +44 (0)1494 721111 A copy of this announcement, together with other information about Halma, may beviewed 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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