REG - James Halstead PLC - Results of AGM

James HalsteadAnnouncement

06/12/2024 14:15

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RNS Number : 1995P  James Halstead PLC  06 December 2024

6 December 2024

 

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 109(th) Annual General Meeting held earlier today,
as set out in the Notice convening the Annual General Meeting, were duly
passed.

 

In addition, and further to the Company's announcement on 1 October 2024, the
Board confirms that Mr Anthony Wild stood down as the Chairman and as a
director following the conclusion of the AGM.

 

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in pages 78 to 80 of the Report and Accounts 2024 which is
available on the Company's website, www.jameshalstead.plc.uk

 

 

 For further information please contact:
 James Halstead plc                          Telephone 0161 767 2500

David Fletcher, Company Secretary

 Hudson Sandler                              Telephone: 020 7796 4133

 Nick Lyon / Nick Moore

 Panmure Liberum (NOMAD & Joint Broker)      Telephone: 020 7886 2500

 Edd Mansfield / Tom Scrivens

 Zeus (Joint Broker)                         Telephone: 020 3829 5000

 Ben Thorne / Fraser Marshall

 

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