JAMES HALSTEAD PLC

AGM Information • Dec 6, 2019

National Storage Mechanism | Additional information

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RNS Number : 1066W

James Halstead PLC

06 December 2019

James Halstead plc

6th December 2019

Results of Annual General Meeting

James Halstead plc is pleased to announce that at the 104th Annual General Meeting held on 6 December 2019, all resolutions set out in the Notice of Annual General Meeting were passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available on the Company's website, www.jameshalstead.plc.uk.

Enquiries:

James Halstead plc:                                                       0161 767 2500

David Drillingcourt

Hudson Sandler:                                                            020 7796 4133

Nick Lyon / Nick Moore

Panmure Gordon (Nomad & Joint Broker):                  0207 886 2500

Dominic Morley

Arden (Joint Broker):                                                    020 7614 5900

Andrew Simms

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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