REG - Headlam Group PLC - Notice of General Meeting

HeadlamAnnouncement

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RNS Number : 0590E  Headlam Group PLC  13 May 2026

 

13 May 2026

Headlam Group plc

('Headlam', the 'Company', the 'Group')

Notice of General Meeting

A notice of general meeting (the "Notice") is being posted to shareholders
today. The Notice convenes a general meeting of the Company (the "General
Meeting") requested by First Seagull AS ("FS") to consider resolutions to
remove three current directors from the board of directors of the Company (the
"Board") and to appoint two new directors including the Managing Director of
FS.

The General Meeting will be held at our head office at Gorsey Lane, Coleshill,
Birmingham B46 1JU at 11.00 am (London time) on 2 June 2026. A copy of the
Notice will shortly be submitted to the National Storage Mechanism and will be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Notice is also
available on the Company's website at www.headlam.com

 

Enquiries

 Headlam Group plc                           Tel: 01675 433 000
 Stephen Bird, Chair                         Email: headlamgroup@headlam.com

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

 

Notes to Editors

Operating for over 30 years, Headlam is the UK's leading floorcoverings
distributor. The Group works with suppliers across the globe manufacturing the
broadest range of products, and gives them a highly effective route to market,
selling their products into the large and diverse trade customer base. The
Group has an extensive customer base, providing them with a market leading
service through the largest product range, in-depth knowledge, ecommerce and
marketing support, and nationwide delivery service. To maximise customer reach
and sales opportunity, Headlam operates businesses, trade brands and product
brands across the UK and Continental Europe (France and the Netherlands),
which are supported by the group's network, central resources and processes.

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