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Posting of Annual Report and Notice of AGM

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James Halstead PLC announced the posting of its Annual Report and Accounts for the year ended June 30, 2025. These reports have been distributed to shareholders and are accessible on the company's website. The company's Annual General Meeting (AGM) will occur on December 5, 2025, at 12:00pm.

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James Halstead 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 2025, as well as the notice of its 2025 Annual General Meeting ("AGM"), have today been posted to shareholders and made available for viewing on James Halstead's website at www.jameshalstead.com.

Printed copies of the 2025 Annual Reports & Accounts are available upon written application to:

Company Secretary, James Halstead plc, Beechfield, Hollinhurst Road, Radcliffe, Manchester M26 1JN

The Company's AGM will be held in the Platinum Suite, Toughsheet Community Stadium, Burnden Way, Bolton BL6 6JW on 5 December 2025 at 12.00pm.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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