RNS Number : 1995P
James Halstead PLC
06 December 2024
 


6 December 2024

 

James Halstead PLC (The "Company")

Results of Annual General Meeting

 

James 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 plc

David 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

 

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