Business
ARA & Notice of AGM
ARA & Notice of AGM.
About this update from Headlam Group Plc
[{"type":"text","content":"\n\n24 March 2025\nHeadlam Group plc\n('Headlam' or the 'Company')\n \nPublication of Notice of Annual General Meeting ('AGM') and Annual Report and Accounts 2024\n\nHeadlam (LSE: HEAD), the UK's leading floorcoverings distributor, announces that on 24 March 2025, (in compliance with Listing Rule 6.4.1R and 6.3.5R of the Disclosure Guidance and Transparency Rules) it has submitted copies of the following documents to the National Storage Mechanism in full unedited text (together with this announcement): Company Annual Report & Accounts 2024, (the 'Annual Report'); Notice of the 2025 AGM, (the 'Notice'); and Form of Proxy for the AGM.\nThese documents will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and can also accessed on the Company's website at: https://www.headlam.com/investors/reports-presentations\nThe Company's Annual General Meeting will be held at Headlam Group plc, Gorsey Lane, Coleshill, B46 1JU at 10 a.m. on Thursday 22 May 2025. The Notice and the Annual Report are expected to be posted today to those shareholders that have elected to received hard copies of shareholder communications. \nA condensed set of the Headlam Group plc's financial statements, along with information on important events that have occurred during the year and the corresponding impact on the financial statements, was included in the Company's Full Year Results announced on 11 March 2025. To view the Full Year Results announcement, please visit the Company's website: https://www.headlam.com/investors/reports-presentations\n \nEnquiries:\n\n\n\n\nHeadlam Group plc\n\n\nTel: 01675 433 000\n\n\n\n\nChris Payne, Chief Executive\n\n\nEmail: [email protected]\n\n\n\n\nAdam Phillips, Chief Financial Officer\n\n\n\n\n\n\n\nAlison Hughes, General Counsel & Company Secretary\n\n\n\n\n\n\n\nPanmure Liberum Limited (Corporate Broker)\n\n\nTel: 020 3100 2000\n\n\n\n\nTom Scrivens / Atholl Tweedie\n \nPeel Hunt LLP (Corporate Broker)\n\n\n \n \nTel: 020 7418 8900\n\n\n\n\nGeorge Sellar / Finn Nugent\n\n\n\n\n\n\n\n \n\n","length":5020,"tagName":"div"}]