Headlam Group PLC Result of AGM (1410A)

TIDMHEAD

RNS Number : 1410A

Headlam Group PLC

24 May 2019

Headlam Group plc

('Headlam' or the 'Company')

Result of AGM

Headlam Group plc (LSE: HEAD), Europe's leading distributor of floorcoverings, announces that, at its Annual General Meeting ('AGM') held earlier today, all resolutions were duly passed on a show of hands.

Details of the proxy votes received prior to the AGM for each resolution will be made available later today on the Company's website, www.headlam.com.

In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business have been submitted to the UK Listing Authority via 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                            Tel: 01675 433 000 
Steve Wilson, Chief Executive                 Email: headlamgroup@headlam.com 
 Chris Payne, Chief Financial Officer 
Catherine Miles, Director of Communications 
 
Investec Bank plc (Corporate Broker)         Tel: 020 7597 5970 
David Flin / Alex Wright 
 
Panmure Gordon (UK) Limited (Corporate       Tel: 020 7886 2500 
 Broker) 
Erik Anderson / Dominic Morley 
 / Ailsa MacMaster 
 
Buchanan (Financial PR and IR)                Tel: 020 7466 5000 
Mark Court / Sophie Wills / Catriona 
 Flint

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGUSOKRKOAVURR

(END) Dow Jones Newswires

May 24, 2019 05:35 ET (09:35 GMT)

Headlam (LSE:HEAD)
Historical Stock Chart
From Apr 2024 to May 2024