H&t Group Plc Regulatory News (HAT)

11 April 2014

H&T GROUP PLC

AGM RESULTS

The Directors of H&T Group plc are pleased to announce that at the Company's Annual General Meeting, held on 10 April 2014, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 19 March 2014 was duly passed.

For further information, please contact:

H&T Group plc

Tel: +44 (0)870 9022 600

John Nichols, Chief Executive

Steve Fenerty, Finance Director

Numis Securities

Tel: +44 (0)20 7260 1000

Etienne Bottari / Freddie Barnfield - Nominated Advisor

Mark Lander - Corporate Broking

Bell Pottinger Financial & Corporate (Public relations)

Tel: +44 (0)20 7861 3232

Clinton Manning / Emma Kent