James Latham plc Releases 2026 Annual Report and Announces AGM on 19 August at Hemel Hempstead Holiday Inn

James Latham plc Finalizes 2026 Annual Report and Enhances Shareholder Access

James Latham plc has completed its statutory annual reporting for the fiscal year ending 31 March 2026 by issuing a comprehensive Annual Report to all shareholders. This fulfills UK listing and Companies Act requirements, marking a key corporate governance milestone. The report provides detailed financial statements, strategic insights, and governance disclosures covering the latest trading period. Its publication precedes the formal shareholder meeting planned for later in the summer, facilitating informed shareholder engagement.

To promote transparency, James Latham has made the Annual Report and AGM materials immediately accessible via its dedicated investor relations portal. As a specialist distributor of timber and building materials across the UK, the company’s report offers critical insights into operational performance, financial health, and management’s strategic outlook. Shareholders have ample time to review these documents ahead of the AGM, enabling thoughtful consideration of the resolutions to be voted on.

Details on 2026 AGM Venue, Schedule, and Shareholder Participation

The 2026 Annual General Meeting will take place on Wednesday, 19 August 2026, starting at 9:00am at the Leverstock Suite in the Holiday Inn, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UA. This centrally located venue within the home counties offers convenient access for shareholders from the wider south-east region. The morning start time aligns with typical UK corporate AGM practices, allowing for efficient conduct of business.

The announcement provides shareholders with precise logistical details to facilitate attendance. For those unable to attend in person, the company offers proxy voting options and encourages shareholders to consult the investor relations website for registration and participation instructions. Shareholders seeking assistance can contact James Latham directly at 01442 849 100 or visit the website for further guidance. This multi-channel communication approach underscores the company’s commitment to inclusive shareholder engagement.

Investor Relations Website and Digital Access to Annual Documents

James Latham plc hosts the full Annual Report and AGM Notice on its investor relations site at https://www.lathamtimber.co.uk/investors. This centralized digital repository enables shareholders to conveniently download and review official corporate documents without delay. The online availability supports modern corporate communication standards by reducing reliance on physical distribution and enhancing accessibility for shareholders across all locations and time zones.

The digital format allows investors to efficiently navigate, annotate, and cross-reference the report’s contents. The website also provides additional corporate governance information and shareholder contact details, facilitating direct communication with the company’s investor relations team. This approach exemplifies James Latham’s dedication to transparency and informed shareholder participation.

Overview of James Latham plc’s Business Model and Market Position

James Latham plc operates as a specialist distributor of timber, building materials, and related products throughout the UK. Serving builders, contractors, developers, and trade retailers, the company offers a broad range of softwoods, hardwoods, sheet materials, joinery, and complementary building supplies. Its business model focuses on sourcing, warehousing, and distributing these products efficiently via a network of locations to meet customer demand.

As a significant player in the UK timber distribution sector, James Latham leverages longstanding supplier and customer relationships to maintain market share and competitive advantage. Its operations encompass sustainable sourcing, quality control, inventory management, logistics, and customer service, creating value across the construction supply chain. The annual report provides shareholders with insights into market conditions, demand trends, competitive dynamics, and pricing developments affecting the company’s performance.

Corporate Governance and Shareholder Voting at the 2026 AGM

The AGM serves as the formal platform for shareholders to exercise governance rights by voting on board-proposed resolutions. James Latham adheres to UK listing rules and the UK Corporate Governance Code, which guide board composition, executive pay, audit, risk management, and shareholder accountability. Resolutions typically include board member re-elections, approval of financial statements, dividend declarations, executive remuneration policies, and auditor appointments.

Shareholders attending the meeting can question directors on performance, strategy, and governance. Voting follows a one-share-one-vote principle, with proxy voting available for those unable to attend. Early distribution of the Annual Report and AGM notice ensures shareholders have sufficient time to review all materials and make informed voting decisions, supporting transparency and accountability.

Board Leadership and Shareholder Contact Information

James Latham plc’s board is led by Chairman Nick Latham and Finance Director David Dunmow. Both executives serve as primary contacts for shareholder enquiries, providing continuity and strategic oversight. Nick Latham brings family heritage and operational expertise, while David Dunmow manages financial reporting, investor relations, and treasury functions. Shareholders can reach them via the company’s main line at 01442 849 100 for questions related to financial performance, strategy, governance, or AGM arrangements.

Providing named contacts enhances accountability and facilitates direct communication between shareholders and senior management. This approach reflects best practices in corporate governance and demonstrates the company’s commitment to transparent investor relations.

Corporate Broking and Investor Relations Support from SP Angel Corporate Finance LLP

James Latham plc has engaged SP Angel Corporate Finance LLP to deliver corporate finance advisory, broking, and investor relations services. Key contacts include Matthew Johnson and Caroline Rowe for corporate finance advice, and Abigail Wayne and Rob Rees for broking support. SP Angel is an established UK financial advisory firm specializing in assisting listed companies with capital raising, M&A, corporate communications, and investor engagement.

The partnership ensures compliance with regulatory requirements such as Listing Authority rules, Disclosure Guidance and Transparency Rules, and Market Abuse Regulations. SP Angel’s involvement enhances shareholder communication and capital markets engagement, supporting strategic corporate actions and maintaining relationships with institutional investors and analysts. Shareholders may contact SP Angel at 0203 470 0470 for queries related to corporate finance or broking.

Shareholder Engagement Timeline Ahead of August 2026 AGM

The announcement provides shareholders with a clear timeline to review the Annual Report, consider resolutions, and prepare voting instructions ahead of the 19 August 2026 AGM. This timeline aligns with UK governance standards, offering at least four weeks’ notice and sufficient time for informed decision-making. Early availability of documentation facilitates orderly participation, whether attending in person or voting by proxy.

Shareholders can access the investor relations website immediately to review materials and direct any questions to the company or advisers. Reminder communications will be issued as the meeting approaches, confirming deadlines for proxy submissions and attendance registration. On meeting day, in-person attendees will vote and engage directly, while proxy votes will be counted per submitted instructions. This structured process ensures inclusive and transparent shareholder involvement.

Multiple Channels for Shareholder Information and Support

James Latham plc offers diverse channels for shareholder information and assistance. The investor relations website at https://www.lathamtimber.co.uk/investors hosts the Annual Report, AGM Notice, and related documents. The main company site at www.lathamtimber.co.uk provides broader business and strategic information. Shareholders may also contact the company by phone at 01442 849 100 to reach executives Nick Latham and David Dunmow, or SP Angel Corporate Finance at 0203 470 0470 for corporate finance and broking inquiries.

This multi-channel approach caters to varied shareholder preferences, combining digital access with direct personal contact. It reflects James Latham’s commitment to transparency, accessibility, and responsive investor relations, ensuring shareholders receive timely, relevant support regardless of location or communication preference.