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Share Name Share Symbol Market Type Share ISIN Share Description
James Halstead Plc LSE:JHD London Ordinary Share GB00B0LS8535 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -4.00 -0.81% 490.00 489.00 496.00 497.00 488.00 490.00 14,438 12:29:56
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Construction & Materials 238.6 43.9 16.5 29.7 1,020

James Halstead PLC Posting of Annual Report and Notice of AGM

16/10/2020 4:00pm

UK Regulatory (RNS & others)


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RNS Number : 2456C

James Halstead PLC

16 October 2020

16 October 2020

James Halstead PLC (The "Company")

Posting of Annual Report & Accounts and Notice of AGM

James Halsted plc (AIM: JHD), a leading manufacturer and international distributor of commercial floor coverings, announces that its Annual Report and Accounts for the year ended 30 June 2020 as well as the notice of its 2020 Annual General Meeting ("AGM") will be made available today to shareholders.

The following documents have today been posted or otherwise made available to shareholders on James Halstead's website at www.jameshalstead.com :

 
 -   2020 Annual Report and Accounts 
 -   Notice of 2020 Annual General Meeting 
 -   Summary of Proposed Amendments to the Rules of the James Halsted 
      plc Share Option Plan 
 

In light of the current circumstances in relation to COVID-19 and in accordance with government restrictions on public gatherings, the directors have made the difficult decision to conduct this year's AGM as a closed meeting with shareholders not being permitted to attend in person. As a result of this, the Company will facilitate a minimum quorum of shareholders to conduct the formal business of the AGM. The Company's primary concern at this time is the health and wellbeing of shareholders and colleagues.

Consequently, Shareholders are strongly encouraged to vote ahead of the meeting by appointing the Chairman to represent them as their proxy. Details of how to submit a proxy form are set out in the Notice of AGM. Shareholders are also invited to submit a question that they have on the business of the AGM by email to secretary@jameshalstead.plc.uk . Answers to common questions asked will be published in a Q&A document on the Company's website.

 
 For further information please contact: 
 James Halstead plc                            Telephone 0161 767 2500 
  David Drillingcourt, Company Secretary 
 
 Hudson Sandler                                Telephone: 020 7796 4133 
  Nick Lyon 
  Nick Moore 
 
 Panmure Gordon (Nominated advisor & broker)   Telephone: 020 7886 2500 
  Dominic Morley 
 
 WH Ireland (Broker)                           Telephone: 0207 220 1666 
  Ben Thorne 
  Chris Hardie 
 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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October 16, 2020 11:00 ET (15:00 GMT)

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