AIREA PLC

Post-Annual General Meeting Information • May 8, 2024

National Storage Mechanism | Additional information

RNS Number : 6626N

Airea PLC

08 May 2024

8 May 2024

AIREA plc

("AIREA", the "Group" or the "Company")

Result of AGM

AIREA plc (AIM: AIEA), the UK design-led specialist flooring company, supplying both the UK and international markets , confirms that all the resolutions put to shareholders at the  Annual General Meeting  ("AGM") held earlier today were duly passed.

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For further information please contact:

AIREA plc Médéric Payne, Chief Executive Officer Conleth Campbell, Chief Financial Officer	Tel: +44 (0) 192 426 6561
Singer Capital Markets (Nominated Adviser and Sole Broker) Peter Steel / Sam Butcher	Tel: +44 (0) 20 7496 3000
Yellow Jersey PR (Financial media and PR) Sarah Hollins / Shivantha Thambirajah / Zara McKinlay	Tel: +44 (0) 20 3004 9512

Notes to Editors

AIREA plc is a UK design-led specialist flooring company, supplying both UK and international markets.  Since 2007, the Group has been focused solely on floor coverings and enjoys a strong and growing brand position within the commercial flooring market.

The Group's core brand Burmatex® is one of the UK's leading designers and manufacturers of commercial carpet tiles and planks. Burmatex® focuses on the design and creation of sustainable innovative flooring solutions to meet the needs of architects, specifiers and contractors with a continuously developing range to suit the education, leisure, commercial, hospitality and public sectors. The brand was acquired by AIREA in 1984.

The Group was admitted to trading on AIM of the London Stock Exchange on 12 December 2007.

For further information, please visit: https://aireaplc.com/ .

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