HEADLAM GROUP PLC

AGM Information • May 20, 2016

National Storage Mechanism | Additional information

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RNS Number : 8673Y

Headlam Group PLC

20 May 2016

20 May 2016

Headlam Group plc

("Headlam" or "the group")

Result of Annual General Meeting

Headlam (LSE: HEAD), Europe's leading floorcoverings distributor, announces that all resolutions were passed at its Annual General Meeting ("AGM") held earlier today.

Details of the proxy votes received prior to the AGM will be made available at the group's website www.headlam.com.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to 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 8 - to authorise the directors to allot the group's shares in accordance with section 551 of the Companies Act 2006;

Resolution 9 - to dis-apply pre-emption rights in accordance with sections 570 and 573 of the Companies Act 2006;

Resolution 10 - to authorise the group to purchase its own ordinary shares pursuant to section 701 of the Companies Act 2006;

Resolution 11 - to authorise the group to hold general meetings (other than  annual general meetings) on 14 days' clear notice from the date of the passing of this resolution.

Enquiries:

Headlam Group plc                                                    

Tony Brewer, Group Chief Executive                                              Tel: +44 (0) 1675 433000

Stephen Wilson, Group Finance Director 

Investec Bank plc (Joint Corporate Broker)	Tel: +44 (0) 20 7597 4000
Garry Levin / David Flin / Josh Levy

Arden Partners plc (Joint Corporate Broker)                            Tel: +44 (0) 121 423 8900

Jonathan Keeling / Steve Douglas

Buchanan	Tel: +44 (0) 20 7466 5000
Mark Court / Helen Chan

Notes to Editors:

Headlam Group plc

Headlam markets, supplies and distributes an extensive range of floorcovering products. The group's activities and facilities are located throughout the UK, France, Switzerland and the Netherlands.

More information is available at www.headlam.com

This information is provided by RNS

The company news service from the London Stock Exchange

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