TIDMHEAD

RNS Number : 4750Z

Headlam Group PLC

21 May 2021

21 May 2021

Headlam Group plc

('Headlam' or the 'Company')

2021 Annual General Meeting ('AGM') Poll Results

The Board of Headlam is pleased to announce that all the resolutions put to its shareholders at the AGM held earlier today were duly passed by the requisite majorities on a poll.

In accordance with Listing Rule 9.6.2, copies of the special business resolutions (10, 12, 13, 14 and 15) passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The results of the poll for each resolution are shown below:

 
                   Resolution                           Votes For (including                     Votes Against                Votes                  Total Votes Cast 
                                                        discretionary votes)                                                 Withheld                 (excluding Votes 
                                                                                                                                                         Withheld) 
                                                    No. of            % of votes            No. of            % of            No. of            No. of               % of 
                                                     Votes               cast                Votes            votes           Shares             Votes              Issued 
                                                                                                              cast                                                   Share 
                                                                                                                                                                  Capital(**) 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Receive the Annual 
                   Report 
       1.          and Accounts                   64,753,073                   100                 0               0          151,497         64,753,073                76.07 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Approve the 
                   Remuneration 
       2.          Report                         62,073,300                 95.65         2,826,072            4.35            5,198         64,899,372                76.24 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Re-elect Philip 
       3.          Lawrence                       59,494,702                 91.67         5,409,218            8.33              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
       4.          Re-elect Steve Wilson          63,383,614                 97.66         1,520,306            2.34              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
       5.          Re-elect Chris Payne           64,003,141                 98.61           900,779            1.39              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
       6.          Re-elect Keith Edelman         62,757,509                 96.69         2,146,411            3.31              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Re-elect Amanda 
       7.          Aldridge                       64,000,827                 98.61           903,093            1.39              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Re-appoint 
                   PricewaterhouseCoopers 
       8.          LLP as the Auditor             64,749,640                 99.76           154,280            0.24              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Authorise the 
                   Directors 
                   to determine Auditor's 
       9.          remuneration                   64,900,627                 99.99             3,293            0.01              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Extend the Rules of 
                   the 
                   Headlam Group 
                   Sharesave 
       10.         Scheme                         64,903,553                 99.99               367            0.01              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Authorise allotment of 
       11.          shares                        64,896,902                 99.99             7,018            0.01              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Disapply pre-emption 
       12.          rights*                       64,896,385                 99.99             7,535            0.01              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Authorise purchase of 
       13.          own shares*                   64,698,323                 99.69           204,093            0.31            2,154         64,902,416                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Approve and adopt the 
                   draft Articles of 
       14.         Association*                   64,903,073                   100                 0               0            1,497         64,903,073                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
                   Call general meetings 
       15.          on 14 days' notice*           59,596,659                 91.82         5,307,261            8.18              650         64,903,920                76.25 
            -----------------------------  -----------------  --------------------  ----------------  --------------  ---------------  -----------------  ------------------- 
 

* Indicates a special resolution requiring a 75% majority of votes cast

** Excludes treasury shares

Notes:

1 A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.

2 As at the voting record date, Headlam had 85,639,209 ordinary shares in issue, of which 85,120,927 held voting rights.

   3   To calculate the proxy votes as a percentage of shares in issue, treasury shares were excluded. 

Enquiries:

 
 Headlam Group plc                  Tel: 01675 433 000 
  Steve Wilson, Chief Executive      Email: headlamgroup@headlam.com 
  Chris Payne, Chief Financial 
  Officer 
  Catherine Miles, Director of 
  Communications 
 Investec Bank plc (Corporate       Tel: 020 7597 5970 
  Broker) 
  David Flin / Alex Wright 
 
 Panmure Gordon (UK) Limited        Tel: 020 7886 2500 
  (Corporate Broker) 
  Erik Anderson / Edward Walsh 
  / Ailsa MacMaster 
 
   Alma PR (Financial PR)             Tel: 020 3405 0205 
   Susie Hudson / Harriet Jackson     headlam@almapr.co.uk 
   / Faye Calow 
 

Notes for Editors:

Headlam is Europe's leading floorcoverings distributor, providing the channel between suppliers and trade customers of floorcoverings.

Headlam works with suppliers across the globe manufacturing a diverse range of floorcovering products, and provides them with a cost efficient and effective route to market for their products into the highly fragmented customer base. Alongside long-established processing and distribution expertise, suppliers benefit from Headlam's marketing and customer servicing into the most extensive customer base.

To maximise customer reach, Headlam currently operates 66 businesses across the UK and Continental Europe (France, and the Netherlands). Each business operates under its own trade brand and utilises individual sales teams while being supported by the Company's network and centralised resources.

The Company's customer base covers both the residential and commercial sectors, with the principal customer groups being independent retailers and smaller flooring contractors alongside other groups such as larger retailers, housebuilders, specifiers, and local authorities.

Headlam is focused on providing customers with a market-leading service through:

   --      the broadest product offering; 
   --      unrivalled product knowledge and tailored solutions; 
   --      sales team and marketing support; 
   --      e-commerce support; 
   --      'just-in-time' nationwide delivery and collection service; and 
   --      other support including the provision of credit. 

www.headlam.com

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END

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May 21, 2021 07:51 ET (11:51 GMT)

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