HEADLAM GROUP PLC

AGM Information • May 24, 2019

National Storage Mechanism | Additional information

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RNS Number : 1410A

Headlam Group PLC

24 May 2019

24 May 2019

Headlam Group plc

('Headlam' or the 'Company')

Result of AGM 

Headlam Group plc (LSE: HEAD), Europe's leading distributor of floorcoverings, announces that, at its Annual General Meeting ('AGM') held earlier today, all resolutions were duly passed on a show of hands.

Details of the proxy votes received prior to the AGM for each resolution will be made available later today on the Company's website, www.headlam.com.

In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The items of special business approved at the AGM were:

Resolution 13 - Disapplication of pre-emption rights

Resolution 14 - Authority to purchase own shares

Resolution 15 - Notice period for general meetings

Enquiries:

Headlam Group plc	Tel: 01675 433 000
Steve Wilson, Chief Executive Chris Payne, Chief Financial Officer	Email: headlamgroup@headlam.com
Catherine Miles, Director of Communications
Investec Bank plc (Corporate Broker)	Tel: 020 7597 5970
David Flin / Alex Wright
Panmure Gordon (UK) Limited (Corporate Broker)	Tel: 020 7886 2500
Erik Anderson / Dominic Morley / Ailsa MacMaster
Buchanan (Financial PR and IR)	Tel: 020 7466 5000
Mark Court / Sophie Wills / Catriona Flint

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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