Headlam Regulatory News (HEAD)

20 May 2016

Headlam Group plc

("Headlam" or "the group")

Result of Annual General Meeting

Headlam (LSE: HEAD), Europe's leading floorcoverings distributor, announces that all resolutions were passed at its Annual General Meeting ("AGM") held earlier today.

Details of the proxy votes received prior to the AGM will be made available at the group's website www.headlam.com.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to 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 8 - to authorise the directors to allot the group's shares in accordance with section 551 of the Companies Act 2006;

Resolution 9 - to dis-apply pre-emption rights in accordance with sections 570 and 573 of the Companies Act 2006;

Resolution 10 - to authorise the group to purchase its own ordinary shares pursuant to section 701 of the Companies Act 2006;

Resolution 11 - to authorise the group to hold general meetings (other than annual general meetings) on 14 days' clear notice from the date of the passing of this resolution.

Enquiries:

Headlam Group plc

Tony Brewer, Group Chief Executive Tel: +44 (0) 1675 433000

Stephen Wilson, Group Finance Director

Arden Partners plc (Joint Corporate Broker) Tel: +44 (0) 121 423 8900

Jonathan Keeling / Steve Douglas

Notes to Editors:

Headlam Group plc

Headlam markets, supplies and distributes an extensive range of floorcovering products. The group's activities and facilities are located throughout the UK, France, Switzerland and the Netherlands.

More information is available at www.headlam.com