REG - Headlam Group PLC - 2026 AGM Poll Results

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RNS Number : 1503F  Headlam Group PLC  20 May 2026

 

20 May 2026

 

Headlam Group plc

('Headlam' or the 'Company')

2026 Annual General Meeting ('AGM') Poll Results

 

The Board of Headlam Group plc announces that all the resolutions put to its
shareholders at the AGM held on 20 May were duly passed by the requisite
majorities on a poll.  The results of the poll for each resolution are shown
below.

The results will shortly be available on the Company's website www.headlam.com
(http://www.headlam.com) and in accordance with the UK Listing Rules, a copy
of all resolutions other than resolutions concerning ordinary business at the
Annual General Meeting will be submitted to the National Storage Mechanism and
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

                            Resolution                                                         Votes For (including           Votes Against                  Votes Withheld  Total Votes Cast (excluding Votes Withheld)

                                                                                               discretionary votes)
                                                                                               No. of Votes  % of votes cast  No. of Votes  % of votes cast  No. of Shares   No. of Votes            % of Issued Share Capital(**)
 1.                         Receive the Annual Report and Accounts                             54,611,718    99.83%           95,439        0.17%            756             54,707,157              67.65%
 2.                         Approve the Remuneration Report                                    49,216,313    92.62%           3,919,830     7.38%            1,571,770       53,136,143              65.70%
 3.                         Approve the Remuneration Policy                                    38,646,440    72.73%           14,489,101    27.27%           1,572,372       53,135,541              65.70%
 4.                         Elect Rob Barclay                                                  52,460,188    95.93%           2,227,461     4.07%            20,264          54,687,649              67.62%
 5.                         Elect Richard Jones                                                52,460,188    95.93%           2,227,461     4.07%            20,264          54,687,649              67.62%
 6.                         Elect Nick Kelsall                                                 49,950,888    91.34%           4,736,761     8.66%            20,264          54,687,649              67.62%
 7.                         Elect Wilf Walsh                                                   49,950,888    91.34%           4,736,761     8.66%            20,264          54,687,649              67.62%
 8.                         Re-elect Stephen Bird                                              29,999,827    56.66%           22,946,087    43.34%           1,761,999       52,945,914              65.47%
 9.                         Re-elect Jemima Bird                                               36,268,947    66.30%           18,438,966    33.70%           -               54,707,913              67.65%
 10.                        Re-elect Karen Hubbard                                             36,268,947    66.30%           18,438,966    33.70%           -               54,707,913              67.65%
 11.                        Re-appoint PWC LLP as the Auditor                                  54,495,513    99.87%           69,862        0.13%            142,538         54,565,375              67.47%
 12.                        Authorise the Directors to determine Auditor's remuneration        52,361,459    95.80%           2,294,116     4.20%            52,338          54,655,575              67.58%
 13.                        Authorise allotment of shares                                      49,461,041    90.42%           5,239,616     9.58%            7,256           54,700,657              67.64%
 14.                        Disapply pre-emption rights (General) *                            47,940,465    87.64%           6,760,192     12.36%           7,256           54,700,657              67.64%
 15.                        Disapply pre-emption rights (Acquisition or Capital Investment) *  47,939,039    87.64%           6,761,618     12.36%           7,256           54,700,657              67.64%
 16.                        Authorise purchase of own shares*                                  51,012,176    93.24%           3,695,737     6.76%            -               54,707,913              67.65%
 17.                        Call general meetings on 14 days' notice*                          53,146,976    97.15%           1,560,937     2.85%            -               54,707,913              67.65%

 

* Indicates a special resolution requiring a 75% majority of votes cast

** Excludes treasury shares

 

Notes:

1   A vote 'Withheld' is not a vote in law and is not counted in the
calculation of the proportion of votes 'For' or 'Against' a resolution, the
total votes validly cast or the calculation of the proportion of issued share
capital voted.

2   As at the voting record date, Headlam had 85,639,209 ordinary shares in
issue, of which 4,767,467 were held in treasury .

3   To calculate the total votes cast as a percentage of shares in issue,
treasury shares were excluded.

The Board has taken note of the percentage of votes cast against resolutions
3, 8, 9 and 10.  In accordance with provision 4 of the UK Corporate
Governance Code (the 'Code'), the Board will continue to engage with relevant
shareholders to understand their views on the voting outcome on these
resolutions, and will provide an update within six months of the AGM, in
accordance with the Code.

The Board thanks shareholders for their engagement ahead of the AGM and
throughout the year, and remains fully committed to ongoing
engagement.

 

 Enquiries

Headlam Group plc                                        Tel: 01675 433 000
 Rob Barclay, Chief Executive Officer                     Email: headlamgroup@headlam.com (mailto:headlamgroup@headlam.com)
 Richard Jones, Interim Chief Financial Officer

 Alison Hughes, General Counsel & Company Secretary

 Panmure Liberum Limited (Corporate Broker)               Tel: 020 3100 2000
 Tom Scrivens / Atholl Tweedie

 Houston (PR advisers)                                    Tel: +44 (0)20 4529 0549 / +44 (0)7733 032695

 Kate Hoare / Charlie Barker                              Email: Headlam@houston.co.uk

 

 

 

 

 

 

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