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: |
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James Halstead plcDavid Fletcher, Company Secretary | Telephone 0161 767 2500 |
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| Hudson Sandler Nick Lyon Nick Moore | Telephone: 020 7796 4133 |
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| Panmure Gordon (NOMAD & Joint Broker) Dominic Morley | Telephone: 020 7886 2500 |
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| WH Ireland (Joint Broker) Ben Thorne
| Telephone: 020 7220 1666 |
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