REG - Headlam Group PLC - General Meeting

HeadlamAnnouncement

Mon 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260601:nRSA5147Ga&default-theme=true

RNS Number : 5147G  Headlam Group PLC  01 June 2026

1 June 2026

Headlam Group plc

('Headlam' or the 'Company')

General Meeting at 11am on 2 June 2026

As announced on 13 May 2026, the Company has convened, by way of a notice of
general meeting published on the same date, a general meeting of the Company
to be held at the Company's head office at Gorsey Lane, Coleshill, Birmingham
B46 1JU at 11.00 am (London time) on 2 June 2026 (the "General Meeting").

The General Meeting was convened by the Company following a requisition notice
received from one of the Company's shareholders, First Seagull AS ("FS").

The Company is aware of a public statement made by FS earlier today stating
that it "withdraws its requisition and the resolutions scheduled for" the
General Meeting and referencing some alleged issue with a third-party voting
platform wholly unconnected with the Company.

The Company is not aware of any voting issues or irregularities associated
with the General Meeting.  The Company has appointed its usual third-party
registrars for the General Meeting and notes that as at 11.00 am (London time)
on 29 May 2026, the latest time for electronic proxy appointments, there had
been a high turnout with a higher number of shares voted than at the Company's
recent AGM.

Whilst the Company welcomes FS's intention to withdraw, the Company has given
valid notice of the General Meeting and therefore it must go ahead tomorrow as
planned.  The results of the General Meeting will be announced as soon as
possible after the meeting.

 

Enquiries

 Headlam Group plc                                        Tel: 01675 433 000
 Rob Barclay, Chief Executive Officer                     Email: headlamgroup@headlam.com (mailto:headlamgroup@headlam.com)

 Richard Jones, Interim Chief Financial Officer

 Alison Hughes, General Counsel & Company Secretary

 Panmure Liberum Limited (Corporate Broker)
 Tom Scrivens / Atholl Tweedie                            Tel: 020 3100 2000

 Houston (PR advisers)                                    Tel: +44 (0)20 4529 0549

 Kate Hoare / Charlie Barker                              Or: +44 (0) 7733 032695

 Headlam@houston.co.uk

Notes to Editors

Operating for over 30 years, Headlam is the UK's leading floorcoverings
distributor. The Group works with suppliers across the globe manufacturing the
broadest range of products, and gives them a highly effective route to market,
selling their products into the large and diverse trade customer base. The
Group has an extensive customer base, providing them with a market leading
service through the largest product range, in-depth knowledge, ecommerce and
marketing support, and nationwide delivery service. To maximise customer reach
and sales opportunity, Headlam operates businesses, trade brands and product
brands across the UK and in the Netherlands, which are supported by the
group's network, central resources and processes.

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCAKDBQNBKDBAK



            Copyright 2019 Regulatory News Service, all rights reserved