Headlam Group PLC ARA & Notice of AGM
2024年3月19日 - 1:53AM
RNS Regulatory News
RNS Number : 3012H
Headlam Group PLC
18 March 2024
18 March
2024
Headlam Group
plc
('Headlam' or the 'Company')
Publication of Notice of Annual General
Meeting ('AGM') and Annual Reports and Accounts
2023
Headlam (LSE: HEAD),
the UK's leading floorcoverings
distributor, announces that on 18 March
2024, (in compliance with Listing Rules 9.6.1 and 9.6.3, and 6.3.5 of the Disclosure Guidance and
Transparency Rules) it has submitted copies of the
following documents to the National Storage Mechanism in full
unedited text (together with this announcement): Company Annual
Reports & Accounts 2023, (the 'Annual Report'); Notice of the
2024 AGM, (the 'Notice'); and Form of Proxy for the
AGM.
These documents will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and can also accessed on the Company's website
at: https://www.headlam.com/investors/reports-presentations
The Company's Annual General Meeting will be
held at Headlam Group plc, Gorsey Lane, Coleshill, B46 1JU at 10
a.m. on Thursday 23 May 2024. The Notice and the Annual
Report are expected to be posted today to those shareholders that
have elected to received hard copies of shareholder
communications.
A condensed set of the Headlam Group plc's
financial statements, along with information on important events
that have occurred during the year and the corresponding impact on
the financial statements, was included in the Company's Full Year
Results announced on 5 March 2024. To view the Full Year Results
announcement, please visit the Company's website:
https://www.headlam.com/investors/reports-presentations
Enquiries:
Headlam Group plc
|
Tel: 01675 433 000
|
Chris Payne, Chief
Executive
|
Email: headlamgroup@headlam.com
|
Adam Phillips, Chief Financial
Officer
|
|
Alison Hughes, General Counsel &
Company Secretary
|
|
Panmure Gordon (UK)
Limited (Corporate Broker)
|
Tel: 020 7886 2500
|
Tom Scrivens / Atholl Tweedie
Peel Hunt LLP (Corporate Broker)
|
Tel: 020 7418 8900
|
George Sellar / Finn
Nugent
|
|
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 or visit
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.
END
ACSKZGMFVRMGDZM
Headlam (LSE:HEAD)
過去 株価チャート
から 4 2024 まで 5 2024
Headlam (LSE:HEAD)
過去 株価チャート
から 5 2023 まで 5 2024