Business
Result of AGM
James Halstead PLC announced that all resolutions proposed at its 110th Annual General Meeting, held on December 5, 2025, were duly passed. The company, a manufacturer and distributor of commercial floor coverings, confirmed the successful passage of all agenda items as detailed in the Notice of Annual General Meeting, which is available in its 2025 Report and Accounts. Disclaimer*

About this update from James Halstead Plc
[{"type":"text","content":"\n\n\n5 December 2025\n \nJames Halstead PLC\n(the \"Company\")\nResults of Annual General Meeting\n \nJames Halsted plc (AIM: JHD), a leading manufacturer and international distributor of commercial floor coverings, is pleased to announce that all resolutions proposed at its 110th Annual General Meeting held earlier today, as set out in the Notice convening the Annual General Meeting, were duly passed.\n \nThe full text of the resolutions can be found in the Notice of Annual General Meeting contained in pages 80 to 82 of the Report and Accounts 2025 which is available on the Company's website, www.jameshalstead.plc.uk\n \n \n\n\n\n\n \n\n\n\n\nEnquiries:\n\n\n \n\n\n\n\nJames Halstead:\n\n\n \n\n\n\n\nMark Halstead, Chief Executive\n\n\nTelephone: 0161 767 2500\n\n\n\n\nGordon Oliver, Finance Director\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nHudson Sandler:\n\n\n \n\n\n\n\nNick Lyon\n\n\nTelephone: 020 7796 4133\n\n\n\n\nNick Moore\n\n\n \n\n\n\n\n\n\n\n \n\n\n\n\nPanmure Liberum (Nomad & Joint Broker):\n\n\n \n\n\n\n\nEd Mansfield / Tom Scrivens\n\n\nTelephone: 020 7886 2500\n\n\n\n\n\n\n\n \n\n\n\n\nZeus (Joint Broker):\n\n\n \n\n\n\n\nBen Thorne / Fraser Marshall\n\n\nTelephone: 020 3829 5000\n\n\n\n\n\n\n\n \n\n\n\n\n \n\n","length":6304,"tagName":"div"}]