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