REG - James Halstead PLC - Posting of Annual R&A and Notice of AGM

James HalsteadAnnouncement

14/10/2022 19:58

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RNS Number : 0094D  James Halstead PLC  14 October 2022

                 14 October 2022

James Halstead PLC (The "Company")

Posting of Annual Report & Accounts and Notice of AGM

 

James Halsted plc (AIM: JHD), a leading manufacturer and international
distributor of commercial floor coverings, announces that its Annual Report
and Accounts for the year ended 30 June 2022, as well as the notice of its
2022 Annual General Meeting ("AGM"), have today been posted to shareholders
and are available for viewing on James Halstead's website
at www.jameshalstead.com.

 

Printed copies of the 2022 Annual Reports & Accounts are available upon
written application to:

Company Secretary, James Halstead plc, Beechfield, Hollinhurst Road,
Radcliffe, Manchester M26 1JN

 

The Company's AGM will be held in the Platinum Suite, The University of Bolton
Stadium, De Havilland Way, Bolton BL6 6SF on 1 December 2022 at 12.00pm.

At the date of this announcement, Covid-19 is still affecting people, although
there are no public health restrictions in place. The situation will be
continued to be monitored and the right to attend the meeting will be in
accordance with the UK Government's guidance in force at the time. Any change
in the arrangements for the AGM will be posted on the Company's website.

 For further information please contact:
 James Halstead plc

David Fletcher, Company Secretary

                                                  Telephone 0161 767 2500

 Hudson Sandler

 Nick Lyon                                        Telephone: 020 7796 4133

 Nick Moore

 Panmure Gordon (Nominated adviser & broker)

 Dominic Morley                                   Telephone: 020 7886 2500

 WH Ireland (Joint Broker)

 Ben Thorne                                       Telephone: 020 7220 1666

 

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