2026 Annual General Meeting ('AGM') Poll Results

The Board of Headlam Group plc announces that all the resolutions put to its shareholders at the AGM held on 20 May were duly passed by the requisite majorities on a poll. The results of the poll for each resolution are shown below.

The results will shortly be available on the Company's website www.headlam.com and in accordance with the UK Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

	Resolution	Votes For (including discretionary votes)		Votes Against		Votes Withheld	Total Votes Cast (excluding Votes Withheld)
		No. of Votes	% of votes cast	No. of Votes	% of votes cast	No. of Shares	No. of Votes	% of Issued Share Capital^**
1.	Receive the Annual Report and Accounts	54,611,718	99.83%	95,439	0.17%	756	54,707,157	67.65%
2.	Approve the Remuneration Report	49,216,313	92.62%	3,919,830	7.38%	1,571,770	53,136,143	65.70%
3.	Approve the Remuneration Policy	38,646,440	72.73%	14,489,101	27.27%	1,572,372	53,135,541	65.70%
4.	Elect Rob Barclay	52,460,188	95.93%	2,227,461	4.07%	20,264	54,687,649	67.62%
5.	Elect Richard Jones	52,460,188	95.93%	2,227,461	4.07%	20,264	54,687,649	67.62%
6.	Elect Nick Kelsall	49,950,888	91.34%	4,736,761	8.66%	20,264	54,687,649	67.62%
7.	Elect Wilf Walsh	49,950,888	91.34%	4,736,761	8.66%	20,264	54,687,649	67.62%
8.	Re-elect Stephen Bird	29,999,827	56.66%	22,946,087	43.34%	1,761,999	52,945,914	65.47%
9.	Re-elect Jemima Bird	36,268,947	66.30%	18,438,966	33.70%	-	54,707,913	67.65%
10.	Re-elect Karen Hubbard	36,268,947	66.30%	18,438,966	33.70%	-	54,707,913	67.65%
11.	Re-appoint PWC LLP as the Auditor	54,495,513	99.87%	69,862	0.13%	142,538	54,565,375	67.47%
12.	Authorise the Directors to determine Auditor's remuneration	52,361,459	95.80%	2,294,116	4.20%	52,338	54,655,575	67.58%
13.	Authorise allotment of shares	49,461,041	90.42%	5,239,616	9.58%	7,256	54,700,657	67.64%
14.	Disapply pre-emption rights (General) *	47,940,465	87.64%	6,760,192	12.36%	7,256	54,700,657	67.64%
15.	Disapply pre-emption rights (Acquisition or Capital Investment) *	47,939,039	87.64%	6,761,618	12.36%	7,256	54,700,657	67.64%
16.	Authorise purchase of own shares*	51,012,176	93.24%	3,695,737	6.76%	-	54,707,913	67.65%
17.	Call general meetings on 14 days' notice*	53,146,976	97.15%	1,560,937	2.85%	-	54,707,913	67.65%

* 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 4,767,467 were held in treasury .

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

The Board has taken note of the percentage of votes cast against resolutions 3, 8, 9 and 10. In accordance with provision 4 of the UK Corporate Governance Code (the 'Code'), the Board will continue to engage with relevant shareholders to understand their views on the voting outcome on these resolutions, and will provide an update within six months of the AGM, in accordance with the Code.

The Board thanks shareholders for their engagement ahead of the AGM and throughout the year, and remains fully committed to ongoing engagement.

Enquiries

Headlam Group plc	Tel: 01675 433 000
Rob Barclay, Chief Executive Officer	Email: headlamgroup@headlam.com
Richard Jones, Interim Chief Financial Officer Alison Hughes, General Counsel & Company Secretary

Panmure Liberum Limited (Corporate Broker)	Tel: 020 3100 2000
Tom Scrivens / Atholl Tweedie
Houston (PR advisers) Kate Hoare / Charlie Barker	Tel: +44 (0)20 4529 0549 / +44 (0)7733 032695 Email: Headlam@houston.co.uk

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