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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Headlam Group Plc | LSE:HEAD | London | Ordinary Share | GB0004170089 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -3.50 | -1.98% | 173.50 | 172.00 | 174.00 | 179.50 | 174.00 | 178.50 | 326,291 | 16:35:14 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Floor Covering Stores | 656.5M | 6.5M | 0.0805 | 21.61 | 140.56M |
From Apr 2019 to Apr 2024
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGUSOKRKOAVURR
(END) Dow Jones Newswires
May 24, 2019 05:35 ET (09:35 GMT)
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