HEADLAM GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 19, 2022

National Storage Mechanism | Additional information

RNS Number : 1138M

Headlam Group PLC

19 May 2022

19 May 2022

Headlam Group plc

('Headlam' or the 'Company')

2022 Annual General Meeting ('AGM') Poll Results

The Board of Headlam announces that all the resolutions put to its shareholders at the AGM held earlier today were duly passed by the requisite majorities on a poll.

In accordance with Listing Rule 9.6.2, copies of the special business resolutions (11 to 14) passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The results of the poll for each resolution are shown below:

	Resolution	Votes For (including discretionary votes)		Votes Against		Votes Withheld	Total Votes Cast (excluding votes Withheld)
		No. of Votes	% of votes cast	No. of Votes	% of votes cast	No. of Shares	No. of Votes	% of Issued Share Capital**
1.	Receive the Annual Report and Accounts	63,162,762	99.99	4,180	0.01	155,901	63,166,942	74.56
2.	Approve the Remuneration Report	60,828,936	96.06	2,492,469	3.94	1,438	63,321,405	74.75
3.	Declare a final ordinary dividend	63,318,663	99.99	4,180	0.01	0	63,322,843	74.75
4.	Elect Stephen Bird	63,312,325	99.98	10,254	0.02	264	63,322,579	74.75
5.	Elect Simon King	63,009,093	99.50	313,486	0.50	264	63,322,579	74.75
6.	Re-elect Chris Payne	63,294,966	99.96	27,613	0.04	264	63,322,579	74.75
7.	Re-elect Amanda Aldridge	62,936,989	99.39	385,853	0.61	1	63,322,842	74.75
8.	Re-elect Keith Edelman	62,792,650	99.16	529,928	0.84	265	63,322,578	74.75
9.	Re-appoint PricewaterhouseCoopers LLP as the Auditor	63,167,473	99.75	155,370	0.25	0	63,322,843	74.75
10.	Authorise the Directors to determine Auditor's remuneration	63,314,180	99.99	8,663	0.01	0	63,322,843	74.75
11.	Authorise allotment of shares	63,309,889	99.98	12,954	0.02	0	63,322,843	74.75
12.	Disapply pre-emption rights*	63,309,876	99.98	12,967	0.02	0	63,322,843	74.75
13.	Authorise purchase of own shares*	63,152,052	99.73	168,637	0.27	2,154	63,320,689	74.75
14.	Call general meetings on 14 days' notice*	57,765,811	91.21	5,557,032	8.78	0	63,322,843	74.75

* Indicates a special resolution requiring a 75% majority of votes cast

** Excludes treasury shares

Notes:

1   A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a           resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.

2   As at the voting record date (17 May 2022), Headlam had 85,639,209 ordinary shares in issue, of which 84,715,416 held         voting rights.

3   To calculate the proxy votes as a percentage of shares in issue, treasury shares were excluded.

Enquiries:

Headlam Group plc	Tel: 01675 433 000
Chris Payne, Chief Executive	Email: headlamgroup@headlam.com
Catherine Miles, Director of IR and ESG
Panmure Gordon (UK) Limited (Corporate Broker)	Tel: 020 7886 2500
Erik Anderson / Edward Walsh / Ailsa MacMaster
Peel Hunt LLP (Corporate Broker)	Tel: 020 7418 8900
George Sellar / John Welch / Andrew Clark
Alma PR (Financial PR)	Tel: 020 3405 0205
Susie Hudson / Rebecca Sanders-Hewett / Lily Soares Smith	Email: headlam@almapr.co.uk

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