Results of Annual General Meeting

RNS Number : 1370F

James Halstead PLC

12 November 2020

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 105^th 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 73 and 74 of the Report and Accounts 2020 which is available on the Company's website, www.jameshalstead.plc.uk

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

Hudson Sandler Nick Lyon Nick Moore	Telephone: 020 7796 4133

Panmure Gordon (Nominated advisor & broker) Dominic Morley	Telephone: 020 7886 2500

WH Ireland (Broker) Ben Thorne Chris Hardie	Telephone: 020 7220 1666

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