REG - James Halstead PLC - Results of Annual General Meeting

James HalsteadAnnouncement

01/12/2023 14:30

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RNS Number : 4451V  James Halstead PLC  01 December 2023

1 December 2023

 

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 108(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 78 to 80 of the Report and Accounts 2023 which is
available on the Company's website, jameshalstead.com

 

 

 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 Gordon (NOMAD & Joint Broker)      Telephone: 020 7886 2500

 Dominic Morley

 WH Ireland (Joint Broker)                  Telephone: 020 7220 1666

 Ben Thorne

 

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