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HEADLAM GROUP PLC — Investor Relations & Filings

Ticker · HEAD ISIN · GB0004170089 LEI · 213800I4AZZUJEYX9O90 IL Wholesale and retail trade
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Filings indexed 723 across all filing types
Latest filing 2018-03-26 AGM Information
Country GB United Kingdom
Listing IL HEAD

About HEADLAM GROUP PLC

https://www.headlam.com/

Headlam Group PLC is a leading distributor of floor coverings. The company sources, markets, and supplies a comprehensive portfolio of flooring products, including carpet, residential vinyl, wood, laminate, and tiles, along with a range of ancillary items. Functioning as a key intermediary in the supply chain, Headlam connects flooring suppliers and manufacturers with a broad network of trade customers. The group operates through numerous individual businesses, leveraging its extensive logistics network and product expertise to provide efficient distribution and support services to its customer base.

Recent filings

Filing Released Lang Actions
Re. Electronic Communications
AGM Information Classification · 1% confidence The document is a letter dated March 23, 2018, addressed to shareholders. It explicitly states that the 'Annual Report and Accounts' and the 'Notice of Annual General Meeting' ('AGM') have been published on the company website. It also provides details about the upcoming AGM date (May 24, 2018) and encourages electronic proxy voting. Since the document's primary function is to announce the availability of the Annual Report and the AGM notice, and it is very short (2100 characters), it fits the definition of a Report Publication Announcement (RPA) rather than being the full Annual Report (10-K) or the AGM material itself (AGM-R). The mention of the AGM notice also supports the context of a pre-meeting communication.
2018-03-26 English
Notice of AGM
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of Annual General Meeting of Headlam Group plc' and contains a formal invitation to the AGM, details on proxy voting, and a numbered list of resolutions to be proposed at the meeting. Resolutions cover receiving the Annual Report, declaring dividends, electing/re-electing directors, and authorizing share purchases/allotments. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although it mentions the 'Annual Report and Accounts' (Resolution 1), the document itself is the notice and proxy material for the meeting, not the full 10-K report. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (42,200 chars) is substantial, but the primary function is clearly the AGM notice.
2018-03-26 English
Annual Report and Notice of AGM
Report Publication Announcement Classification · 1% confidence The document is a short announcement (3272 characters) released via RNS (RNS Number : 7891I) on March 23, 2018. The title explicitly mentions 'Annual Report and Accounts and Notice of Annual General Meeting'. The text states that the company 'has today posted and otherwise made available its Annual Report and Accounts' and a 'separate Notice of Annual General Meeting'. According to Rule 2 (The 'MENU VS MEAL' RULE), when a document announces that a report has been published or made available, and the document itself is short, it should be classified as a Report Publication Announcement (RPA), rather than the full report (10-K or AR) or the AGM material (AGM-R). Since this filing announces the publication of both the Annual Report and the Notice of AGM, RPA is the most appropriate classification for the announcement itself. If the document were the full Annual Report, it would be classified as 10-K. If it were only the AGM materials, it would be AGM-R. As it is the announcement of these items, RPA fits best, although AGM-R is also highly relevant due to the AGM Notice inclusion. Given the structure, RPA is chosen as it covers the act of publishing reports.
2018-03-23 English
NOTIFICATION OF MAJOR HOLDINGS
Major Shareholding Notification Classification · 1% confidence The document is identified by the RNS Number (1657H) and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership thresholds. Section 2 explicitly marks 'An acquisition or disposal of voting rights' as the reason for notification. Section 7 shows the resulting situation where the shareholder (Ruffer LLP) now holds 5% of the voting rights. This directly corresponds to the definition of a Major Shareholding Notification, which is classified under the code MRQ.
2018-03-08 English
Final Results
Annual Report Classification · 1% confidence The document is a comprehensive 'Final Results' announcement for Headlam Group PLC for the year ended 31 December 2017. It includes detailed financial highlights, operational highlights, a Chairman's Statement, and a Chief Executive's Review. While it is titled 'Final Results' (which often aligns with an Earnings Release), the depth of the content, including the full management review and detailed financial performance analysis, classifies it as an Annual Report (10-K equivalent for UK entities) rather than a simple earnings press release. FY 2017
2018-03-06 English
Notification of Major Holdings
Major Shareholding Notification Classification · 1% confidence The document is clearly identified by the header 'RNS Number : 2859G' and contains the standard format for a 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership thresholds. The filing explicitly details the shareholder (BlackRock, Inc.), the issuer (Headlam Group PLC), the date the threshold was crossed, and the resulting percentage of voting rights. This directly corresponds to the definition of a Major Shareholding Notification.
2018-02-28 English

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