Result of AGM

Summary by AI BETAClose X

James Halstead PLC announced that all resolutions proposed at its 110th Annual General Meeting, held on December 5, 2025, were duly passed. The company, a manufacturer and distributor of commercial floor coverings, confirmed the successful passage of all agenda items as detailed in the Notice of Annual General Meeting, which is available in its 2025 Report and Accounts.

Disclaimer*

James Halstead PLC
05 December 2025
 

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

 

 

 

Enquiries:

 

James Halstead:

 

Mark Halstead, Chief Executive

Telephone: 0161 767 2500

Gordon Oliver, Finance Director

 

 

 

Hudson Sandler:

 

Nick Lyon

Telephone: 020 7796 4133

Nick Moore

 


 

Panmure Liberum (Nomad & Joint Broker):

 

Ed Mansfield / Tom Scrivens

Telephone: 020 7886 2500


 

Zeus (Joint Broker):

 

Ben Thorne / Fraser Marshall

Telephone: 020 3829 5000


 

 

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