Doc re. Report and Accounts

RNS Number : 8085U

Headlam Group PLC

19 May 2008

 



Headlam Group plc (the 'Company')

Annual Report and Accounts and Annual General Meeting ('AGM')

The Company announces that two copies of its 2007 Annual Report and Accounts, Notice of  AGM to be held on Friday 20 June 2008 and Form of Proxy have been submitted to the UK Listing Authority. Copies of all of the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone: [phone]

The above documents can also be downloaded from the Company's website at www.headlam.co.uk.

At the AGM it is proposed that the Company amends its Articles of Association. A summary of the proposed changes is set out in the explanatory notes which accompany the Notice of AGM 2008 and which are available on the Company's website at www.headlam.co.uk.

Shareholder approval will be sought at the AGM for the Headlam Group Approved Executive Share Option Scheme 2008, the Headlam Group Unapproved Executive Share Option Scheme 2008, the Headlam Group Performance Share Plan 2008 and the Headlam Group Co-Investment Plan 2008 (together, the 'New Schemes/Plans'). Reference to the relevant shareholder resolutions and a summary of the New Schemes/Plans is included in the explanatory notes which accompany the Notice of AGM and two copies of each of the New Schemes/Plans have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility (address as above).

 

END

 

 

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