Headlam Group PLC Result of AGM (1911P)
May 24 2018 - 5:08AM
UK Regulatory
TIDMHEAD
RNS Number : 1911P
Headlam Group PLC
24 May 2018
24 May 2018
Headlam Group plc
('Headlam' or the 'Company')
Result of AGM
Headlam Group plc (LSE: HEAD), Europe's largest distributor of
floorcoverings, announces that, at its Annual General Meeting
('AGM') held earlier today, all resolutions were duly passed on a
show of hands.
Details of the proxy votes received prior to the AGM for each
resolution will be made available later today on the Company's
website, www.headlam.com.
In accordance with Listing Rule 9.6.2R, copies of the
resolutions passed as special business have been submitted to the
UK Listing Authority via 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 11 - Disapplication of Pre-Emption Rights
Resolution 12 - Authority to Purchase Own Shares
Resolution 13 - Notice Period for General Meetings
Enquiries:
Headlam Group plc Tel: 01675 433 000
Steve Wilson, Chief Executive
Catherine Miles, Director
of Communications
Investec Bank plc (Corporate Tel: 020 7597 5970
Broker)
Garry Levin / David Flin
/ Alex Wright
Buchanan (Financial PR and Tel: 020 7466 5000
IR)
Mark Court / Sophie Wills
/ Catriona Flint
Notes for Editors:
Headlam is Europe's largest distributor of floorcoverings having
grown significantly via organic growth and acquisition since
1992.
Headlam's core business provides the distribution link between
suppliers and customers of floorcoverings, providing suppliers with
the greatest coverage and customer penetration for their products
across the UK and Continental Europe, and customers with the
broadest range of products supported by next day delivery.
The Company is engaged with suppliers across 16 primary
countries whose products cover a significant proportion of the
floorcoverings market including carpet, residential vinyl,
engineered wood, laminate, luxury vinyl tiles, ceramic tiles,
underlay and commercial flooring. The Company's customers are
within both the residential and commercial sectors and comprise
principally independent retailers and flooring contractors.
The Company comprises 64 wholly-owned businesses in the UK and
Continental Europe (UK 60, Continental Europe 4) each operating
under their own trade brand and utilising their individual sales
team which achieves greater market penetration.
Each of the businesses is supported by the Company's centralised
and financial resources and extensive distribution network across
the UK and Continental Europe.
www.headlam.com
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.
END
RAGAIMMTMBMTBFP
(END) Dow Jones Newswires
May 24, 2018 06:08 ET (10:08 GMT)
Headlam (LSE:HEAD)
Historical Stock Chart
From Apr 2024 to May 2024
Headlam (LSE:HEAD)
Historical Stock Chart
From May 2023 to May 2024