Results of AGM

James Halstead PLC

06 December 2024

6 December 2024

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 109^th Annual General Meeting held earlier today, as set out in the Notice convening the Annual General Meeting, were duly passed.

In addition, and further to the Company's announcement on 1 October 2024, the Board confirms that Mr Anthony Wild stood down as the Chairman and as a director following the conclusion of the AGM.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in pages 78 to 80 of the Report and Accounts 2024 which is available on the Company's website, www.jameshalstead.plc.uk

For further information please contact:
James Halstead plc David Fletcher, Company Secretary	Telephone 0161 767 2500

Hudson Sandler Nick Lyon / Nick Moore	Telephone: 020 7796 4133

Panmure Liberum (NOMAD & Joint Broker) Edd Mansfield / Tom Scrivens	Telephone: 020 7886 2500

Zeus (Joint Broker) Ben Thorne / Fraser Marshall	Telephone: 020 3829 5000

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