JAMES HALSTEAD PLC

AGM Information • Dec 5, 2025

National Storage Mechanism | Additional information

RNS Number : 4889K

James Halstead PLC

05 December 2025

5 December 2025

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 110th 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 80 to 82 of the Report and Accounts 2025 which is available on the Company's website, www.jameshalstead.plc.uk

Enquiries:
James Halstead:
Mark Halstead, Chief Executive	Telephone: 0161 767 2500
Gordon Oliver, Finance Director
Hudson Sandler:
Nick Lyon	Telephone: 020 7796 4133
Nick Moore
Panmure Liberum (Nomad & Joint Broker):
Ed Mansfield / Tom Scrivens	Telephone: 020 7886 2500
Zeus (Joint Broker):
Ben Thorne / Fraser Marshall	Telephone: 020 3829 5000

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