6 December 2024
James Halstead PLC (The "Company")
Results of Annual General MeetingJames Halsted plc (AIM: JHD), a leading manufacturer and international distributor of commercial floor coverings, is pleased to announce that all resolutions proposed at its 109th Annual General Meeting held earlier today, as set out in the Notice convening the Annual General Meeting, were duly passed.
In addition, and further to the Company's announcement on 1 October 2024, the Board confirms that Mr Anthony Wild stood down as the Chairman and as a director following the conclusion of the AGM.
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 2024 which is available on the Company's website, www.jameshalstead.plc.uk
|
For further information please contact: |
|
James Halstead plcDavid Fletcher, Company Secretary |
Telephone 0161 767 2500 |
|
Hudson Sandler Nick Lyon / Nick Moore |
Telephone: 020 7796 4133 |
|
Panmure Liberum (NOMAD & Joint Broker) Edd Mansfield / Tom Scrivens |
Telephone: 020 7886 2500 |
|
Zeus (Joint Broker) Ben Thorne / Fraser Marshall |
Telephone: 020 3829 5000 |