REG - James Halstead PLC - Result of AGM

James HalsteadAnnouncement

05/12/2025 13:15

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RNS Number : 4889K  James Halstead PLC  05 December 2025

5 December 2025

 

James Halstead PLC

(the "Company")

Results of Annual General Meeting

 

James Halsted plc (AIM: JHD), a leading manufacturer and international
distributor of commercial floor coverings, is pleased to announce that all
resolutions proposed at its 110(th) Annual General Meeting held earlier today,
as set out in the Notice convening the Annual General Meeting, were duly
passed.

 

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in pages 80 to 82 of the Report and Accounts 2025 which is
available on the Company's website, www.jameshalstead.plc.uk

 

 

 Enquiries:
 James Halstead:
 Mark Halstead, Chief Executive               Telephone: 0161 767 2500
 Gordon Oliver, Finance Director

 Hudson Sandler:
 Nick Lyon                                    Telephone: 020 7796 4133
 Nick Moore

 Panmure Liberum (Nomad & Joint Broker):
 Ed Mansfield / Tom Scrivens                  Telephone: 020 7886 2500

 Zeus (Joint Broker):
 Ben Thorne / Fraser Marshall                 Telephone: 020 3829 5000

 

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