Last checked at 24 May 2019 10:35
24 May 2019
Headlam Group plc
('Headlam' or the 'Company')
Result of AGM
Headlam Group plc (LSE: HEAD), Europe's leading distributor of floorcoverings, announces that, at its Annual General Meeting ('AGM') held earlier today, all resolutions were duly passed on a show of hands.
Details of the proxy votes received prior to the AGM for each resolution will be made available later today on the Company's website, www.headlam.com.
In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
The items of special business approved at the AGM were:
Resolution 13 - Disapplication of pre-emption rights
Resolution 14 - Authority to purchase own shares
Resolution 15 - Notice period for general meetings
Enquiries:
Headlam Group plc | Tel: 01675 433 000 |
Steve Wilson, Chief Executive Chris Payne, Chief Financial Officer | Email: headlamgroup@headlam.com |
Catherine Miles, Director of Communications | |
Investec Bank plc (Corporate Broker) | Tel: 020 7597 5970 |
David Flin / Alex Wright | |
Panmure Gordon (UK) Limited (Corporate Broker) | Tel: 020 7886 2500 |
Erik Anderson / Dominic Morley / Ailsa MacMaster | |
| |
Buchanan (Financial PR and IR) | Tel: 020 7466 5000 |
Mark Court / Sophie Wills / Catriona Flint |