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AGM Results

11 Apr 2014 08:44

RNS Number : 6295E

H&T Group PLC

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGLIFSDSLILLIS

Date		Source	Headline
25th Jul 2013	2:49 pm	RNS	Notification of Major Interest in Shares
19th Jul 2013	2:19 pm	RNS	Notification of Major Interest in Shares
1st Jul 2013	7:00 am	RNS	Director's dealings
21st Jun 2013	4:40 pm	RNS	Second Price Monitoring Extn
21st Jun 2013	4:35 pm	RNS	Price Monitoring Extension
24th May 2013	7:00 am	RNS	Trading Update
9th May 2013	7:00 am	RNS	Appointment of Nominated Adviser
19th Apr 2013	9:30 am	RNS	AGM Results
15th Apr 2013	11:43 am	RNS	Notification of major interest in shares
10th Apr 2013	10:44 am	RNS	Long Term Incentive Plan and Share Issue
25th Mar 2013	2:38 pm	RNS	Notice of annual report posting
13th Mar 2013	11:05 am	RNS	Issue of Shares
13th Mar 2013	11:00 am	RNS	Notification of Major Interest in Shares
7th Mar 2013	7:00 am	RNS	Preliminary results
7th Feb 2013	7:00 am	RNS	Notice of Results
7th Jan 2013	7:00 am	RNS	PRE-CLOSE TRADING UPDATE
30th Nov 2012	7:00 am	RNS	Directorate Change
23rd Nov 2012	12:04 pm	RNS	Issue of Shares
9th Oct 2012	12:09 pm	RNS	Issue of Equity
1st Oct 2012	10:26 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
6th Sep 2012	10:20 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Aug 2012	11:57 am	RNS	Issue of Equity
21st Aug 2012	7:00 am	RNS	Half Yearly Report
7th Aug 2012	7:00 am	RNS	Notice of Results
13th Jul 2012	10:07 am	RNS	Issue of Equity
21st Jun 2012	7:00 am	RNS	Pre-close trading update
12th Jun 2012	11:28 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
8th Jun 2012	9:33 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
29th May 2012	5:02 pm	RNS	DIRECTOR'S SHARE SALE
28th May 2012	5:05 pm	RNS	Issue of Equity
18th May 2012	12:02 pm	RNS	DIRECTOR'S SHARE SALE AND CORRECTION TO RNS
11th May 2012	7:00 am	RNS	Director/PDMR Shareholding
27th Apr 2012	8:48 am	RNS	LONG TERM INCENTIVE PLAN & SHARE ISSUE
23rd Apr 2012	9:19 am	RNS	AGM RESULTS
18th Apr 2012	11:40 am	RNS	LONG-TERM INCENTIVE PLAN AND SHARE ISSUE
28th Mar 2012	10:31 am	RNS	NOTICE OF ANNUAL REPORT POSTING
26th Mar 2012	7:00 am	RNS	Adviser change of name
8th Mar 2012	7:00 am	RNS	Final Results
24th Feb 2012	12:10 pm	RNS	Issue of Equity
15th Feb 2012	2:02 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
13th Feb 2012	10:08 am	RNS	Notice of Results
21st Dec 2011	1:26 pm	RNS	Pre Close Trading Update
8th Dec 2011	12:45 pm	RNS	Issue of Equity
9th Nov 2011	6:08 pm	RNS	Director/PDMR Shareholding
2nd Nov 2011	4:28 pm	RNS	NOTIFICATION OF MAJOR INTERESTS IN SHARES
24th Oct 2011	3:21 pm	RNS	Issue of Equity
13th Oct 2011	4:40 pm	RNS	Second Price Monitoring Extn
13th Oct 2011	4:35 pm	RNS	Price Monitoring Extension
12th Oct 2011	4:40 pm	RNS	Second Price Monitoring Extn
12th Oct 2011	4:35 pm	RNS	Price Monitoring Extension

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