HEADLAM GROUP PLC

AGM Information • May 22, 2014

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National Storage Mechanism

Appointed by the FSA to act as the official mechanism for the storage of regulated information in the UK

RNS Number : 8880L

Headlam Group plc

22 May 2014

Headlam Group plc - AGM Resolutions

22 May 2014

Headlam Group plc announces that all 12 resolutions at the Annual General Meeting held 21 May 2014 were

passed. The results are as follows:

AGM Resolutions

For

Against

Withheld

For information only

1. To receive the Annual Report and Accounts for

100.0%

0.0%

0.0%

the year ended 31 December 2013

1. To declare a final dividend of 10.65p per

100.0%

0.0%

0.0%

ordinary share

1. To re-elect Tony Brewer as a director

96.8%

3.2%

0.0%

1. To re-elect Andrew Eastgate as a director

100.0%

0.0%

0.0%

1. To appoint KPMG LLP as auditor

99.7%

0.3%

2.3%

1. To authorise the Director’s to determine the

99.9%

0.1%

0.0%

auditor's remuneration

1. To approve the Directors’ Remuneration Report

93.0%

7.0%

0.0%

1. To approve the Directors’ remuneration policy

91.0%

9.0%

2.3%

1. To renew the authority given to the board to allot shares

100.0%

0.0%

0.0%

1. To renew the authority given to the Board to allot equity securities for cash other than on a pro rata basis

99.9%

0.1%

0.0%

1. To give the Company authority to purchase

100.0%

0.0%

0.0%

its ordinary shares

1. To authorise the Company to call general

95.2%

4.8%

0.0%

meetings other than an Annual General Meeting

on reduced notice

ends -