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HEAD - Headlam News Story

447.5p -2.5  -0.6%

Last Trade - 4:35pm

Sector
Consumer Cyclicals
Size
Mid Cap
Market Cap £381.6m
Enterprise Value £395.9m
Revenue £719.6m
Position in Universe 623rd / 1848

Headlam Group PLC - Result of AGM

Fri 24th May, 2019 10:35am
RNS Number : 1410A
Headlam Group PLC
24 May 2019
 

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

Chris Payne, Chief Financial Officer

 Email: headlamgroup@headlam.com

Catherine Miles, Director of Communications 




Investec Bank plc (Corporate Broker)

Tel: 020 7597 5970

David Flin / Alex Wright




Panmure Gordon (UK) Limited (Corporate Broker)

Tel: 020 7886 2500

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.
 
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