Publication of Notice of Annual General Meeting ('AGM') and Annual Reports and Accounts 2023

Headlam (LSE: HEAD), the UK's leading floorcoverings distributor , announces that on 18 March 2024, (in compliance with Listing Rules 9.6.1 and 9.6.3, and 6.3.5 of the Disclosure Guidance and Transparency Rules) it has submitted copies of the following documents to the National Storage Mechanism in full unedited text (together with this announcement): Company Annual Reports & Accounts 2023, (the 'Annual Report'); Notice of the 2024 AGM, (the 'Notice'); and Form of Proxy for the AGM.

These documents will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism a nd can also accessed on the Company's website at: https://www.headlam.com/investors/reports-presentations

The Company's Annual General Meeting will be held at Headlam Group plc, Gorsey Lane, Coleshill, B46 1JU at 10 a.m. on Thursday 23 May 2024. The Notice and the Annual Report are expected to be posted today to those shareholders that have elected to received hard copies of shareholder communications.

A condensed set of the Headlam Group plc's financial statements, along with information on important events that have occurred during the year and the corresponding impact on the financial statements, was included in the Company's Full Year Results announced on 5 March 2024. To view the Full Year Results announcement, please visit the Company's website: https://www.headlam.com/investors/reports-presentations

Enquiries:


Headlam Group plc	Tel: 01675 433 000
Chris Payne, Chief Executive	Email: [email protected]
Adam Phillips, Chief Financial Officer
Alison Hughes, General Counsel & Company Secretary
Panmure Gordon (UK) Limited (Corporate Broker)	Tel: 020 7886 2500
Tom Scrivens / Atholl Tweedie Peel Hunt LLP (Corporate Broker)	Tel: 020 7418 8900
George Sellar / Finn Nugent

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HEADLAM GROUP PLC

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Publication of Notice of Annual General Meeting ('AGM') and Annual Reports and Accounts 2023

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