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Result of AGM

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James Halstead PLC announced that all resolutions proposed at its 110th Annual General Meeting, held on December 5, 2025, were duly passed. The company, a manufacturer and distributor of commercial floor coverings, confirmed the successful passage of all agenda items as detailed in the Notice of Annual General Meeting, which is available in its 2025 Report and Accounts.

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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 110th 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 80 to 82 of the Report and Accounts 2025 which is available on the Company's website, www.jameshalstead.plc.uk

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

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