JAMES HALSTEAD PLC

AGM Information • Dec 1, 2022

National Storage Mechanism | Additional information

RNS Number : 3279I

James Halstead PLC

01 December 2022

1 December 2022

James Halstead PLC (The "Company")

Results of Annual General Meeting

James Halsted plc (AIM: JHD), a leading manufacturer and international distributor of commercial floor coverings, is pleased to announce that all resolutions proposed at its 107th Annual General Meeting held earlier today, as set out in the Notice convening the Annual General Meeting, were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in pages 72 to 74 of the Report and Accounts 2022 which is available on the Company's website, www.jameshalstead.plc.uk

For further information please contact:
### James Halstead plc David Fletcher, Company Secretary	Telephone 0161 767 2500
Hudson Sandler Nick Lyon Nick Moore	Telephone: 020 7796 4133
Panmure Gordon (NOMAD & Joint Broker) Dominic Morley	Telephone: 020 7886 2500
WH Ireland (Joint Broker) Ben Thorne	Telephone: 020 7220 1666

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