Headlam Group PLC Result of AGM (2351G)
May 25 2017 - 5:48AM
UK Regulatory
TIDMHEAD
RNS Number : 2351G
Headlam Group PLC
25 May 2017
25 May 2017
Headlam Group plc
('Headlam' or the 'Company')
Result of AGM
Headlam Group plc (LSE: HEAD), Europe's largest distributor of
floorcoverings, announces that all resolutions were passed at its
Annual General Meeting ('AGM') held earlier today.
Details of the proxy votes received prior to the AGM will be
made available later today at the Company's website
www.headlam.com.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed as special business have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM.
The items of special business approved at the AGM were:
Resolution 13 - Disapplication of pre-emption rights
Resolution 14 - Authority to purchase own shares
Resolution 15 - Notice period for general meetings
Enquiries:
Headlam Group plc
Steve Wilson, Chief Executive Tel: 01675 433 000
Catherine Miles, Director Tel: 01675 433 006
of Communications
Investec Bank plc (Joint Tel: 020 7597 5970
Corporate Broker)
Garry Levin / David Flin
/ Alex Wright
Arden Partners plc (Joint Tel: 0121 423 8900 / 020
Corporate Broker) 7614 5900
Jonathan Keeling / Steve
Douglas
Buchanan (Financial PR and Tel: 020 7466 5000
IR)
Mark Court / Sophie Cowles
/ Catriona Flint
Notes for Editors:
Headlam is Europe's largest distributor of floorcoverings having
grown significantly via organic growth and acquisition since
1992.
Headlam provides the distribution link between suppliers and
customers of floorcoverings, providing suppliers with the greatest
coverage and customer penetration for their products across the UK
and Continental Europe, and customers with the broadest range of
products supported by next day delivery.
The Company is engaged with suppliers across 16 countries whose
products cover a significant proportion of the floorcoverings
market (including carpet, residential vinyl, wood, laminate, luxury
vinyl tile, underlay and commercial flooring). The Company's
customers are within the residential and commercial sectors and
comprise principally independent retailers and flooring
contractors.
The Company currently comprises 61 wholly-owned businesses in
the UK and Continental Europe each operating under their own trade
brand and utilising their individual sales team which achieves a
greater reach into the customer base.
Each of the businesses is supported by the Company's centralised
and financial resources and extensive distribution network across
the UK and Continental Europe that comprises four distribution
hubs, 18 distribution centres, 55 service centres and a corporate
showroom.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 25, 2017 05:48 ET (09:48 GMT)
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