Headlam Group PLC Result of AGM (1410A)
May 24 2019 - 4:35AM
UK Regulatory
TIDMHEAD
RNS Number : 1410A
Headlam Group PLC
24 May 2019
24 May 2019
Headlam Group plc
('Headlam' or the 'Company')
Result of AGM
Headlam Group plc (LSE: HEAD), Europe's leading 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 13 - Disapplication of pre-emption rights
Resolution 14 - Authority to purchase own shares
Resolution 15 - Notice period for general meetings
Enquiries:
Headlam Group plc Tel: 01675 433 000
Steve Wilson, Chief Executive Email: headlamgroup@headlam.com
Chris Payne, Chief Financial Officer
Catherine Miles, Director of Communications
Investec Bank plc (Corporate Broker) Tel: 020 7597 5970
David Flin / Alex Wright
Panmure Gordon (UK) Limited (Corporate Tel: 020 7886 2500
Broker)
Erik Anderson / Dominic Morley
/ Ailsa MacMaster
Buchanan (Financial PR and IR) Tel: 020 7466 5000
Mark Court / Sophie Wills / Catriona
Flint
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END
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