1 December 2023

James Halstead PLC (The "Company")

Results of Annual General Meeting

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 108^th 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 78 to 80 of the Report and Accounts 2023 which is available on the Company's website, jameshalstead.com

For further information please contact:
James Halstead plc David Fletcher, Company Secretary	Telephone 0161 767 2500

Hudson Sandler Nick Lyon Nick Moore	Telephone: 020 7796 4133

Panmure Gordon (NOMAD & Joint Broker) Dominic Morley	Telephone: 020 7886 2500

WH Ireland (Joint Broker) Ben Thorne	Telephone: 020 7220 1666

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