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James Halstead plc held its 110th Annual General Meeting (AGM) on 5 December 2025 at 12 noon, where Chairman Mr Mark Halstead delivered a statement. At the AGM, a record final dividend of 6.05p per ordinary share was approved, marking the 49th consecutive year of increase. The company reported robust revenues in the UK and North American markets, continued challenges in Central European and Asia Pacific regions, and increased cash balances since the full year end.
| Date | 5 Dec 2025 |
| Time | 07:00:01 |
| Category | AGMs and other meetings |
| ID | 3376K |
5 December 2025
JAMES HALSTEAD PLC
Chairman's Statement to the Annual General Meeting
James Halstead plc, UK manufacturer and global seller of commercial flooring, is holding its AGM today at 12 noon at which the Chairman, Mr Mark Halstead, will make the following statement:
"Firstly, let me welcome you to the 110th Annual General Meeting of James Halstead plc, and my first as Chairman. As is customary, we will provide a brief update on the trading for the first few months of the financial year.
It is pleasing that today we will approve another record final dividend, 6.05p per ordinary share, which also marks the 49th year of increase. Cash balances, since the full year end, have increased and are in line with comparatives.
As we approach the half year, we can report that revenues within the UK and North American markets have remained robust, but the challenges faced within the Central European and Asia Pacific regions have continued. We continue to monitor and control costs to mitigate the effect of these challenges.
Looking ahead, as noted in my Chairman's Statement in our 2025 Annual Report & Accounts, we have continuing product and process improvements and I, and the Board, remain confident that the future offers many opportunities and on-going profitable growth."
- Ends -
Enquiries:
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James Halstead plc: |
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Mark Halstead, Chairman Gordon Oliver, Chief Executive David Drillingcourt, Finance Director
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Telephone: 0161 767 2500 |
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Hudson Sandler: |
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Nick Lyon / Nick Moore
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Telephone: 020 7796 4133 |
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Panmure Liberum (Nomad & Joint Broker): |
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Ed Mansfield / Tom Scrivens
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Telephone: 020 7886 2500 |
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Zeus (Joint Broker): |
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Ben Thorne / Fraser Marshall |
Telephone: 020 3829 5000 |