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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 Feb 2010	9:07 am	RNS	Issue of Equity
22nd Jan 2010	7:00 am	RNS	Trading Statement
12th Jan 2010	4:53 pm	RNS	Issue of Equity
12th Jan 2010	4:40 pm	RNS	Issue of Equity
12th Jan 2010	10:28 am	RNS	Notification of Major Interest in Shares
25th Nov 2009	3:26 pm	RNS	Holding(s) in Company
28th Oct 2009	12:20 pm	RNS	Major Interest in Shares
26th Oct 2009	7:00 am	RNS	Trading Update
21st Oct 2009	2:37 pm	RNS	Notification of Major Interest in Shares
4th Sep 2009	3:25 pm	RNS	Disclosure of Holdings
26th Aug 2009	7:00 am	RNS	Interim Results 2009
12th Aug 2009	2:37 pm	RNS	Notice of Results
23rd Jul 2009	4:57 pm	RNS	Disclosure of holdings
26th Jun 2009	7:00 am	RNS	Pre-Close Trading Statement
25th Jun 2009	2:34 pm	RNS	Disclosure of Holdings
18th Jun 2009	4:25 pm	RNS	Posting of Annual Report
12th Jun 2009	4:44 pm	RNS	Long-Term Incentive Plan
12th Jun 2009	4:41 pm	RNS	Director/PDMR Shareholding
19th May 2009	2:55 pm	RNS	Holding(s) in Company
14th May 2009	2:51 pm	RNS	Result of AGM
13th May 2009	7:00 am	RNS	Trading Update
5th May 2009	1:53 pm	RNS	Holding(s) in Company
27th Apr 2009	4:31 pm	RNS	Holding(s) in Company
6th Apr 2009	11:23 am	RNS	Holding(s) in Company
6th Apr 2009	11:12 am	RNS	Holding(s) in Company
6th Apr 2009	9:12 am	RNS	Holding(s) in Company
20th Mar 2009	7:00 am	RNS	Directorate Change
20th Mar 2009	7:00 am	RNS	Preliminary Results
6th Mar 2009	12:26 pm	RNS	Notice of Results
24th Feb 2009	2:55 pm	RNS	Notification of Interest
12th Jan 2009	7:00 am	RNS	Trading Statement and Change of Director
21st Nov 2008	9:05 am	RNS	Store Acquisition
18th Nov 2008	5:36 pm	RNS	Issue of Equity
12th Nov 2008	12:43 pm	RNS	Long-Term Incentive Plan
10th Nov 2008	10:43 am	RNS	Holding(s) in Company
27th Oct 2008	7:00 am	RNS	100th Store Opening
1st Oct 2008	7:00 am	RNS	Appointment of Non-Executive Director
1st Oct 2008	7:00 am	RNS	New Non-Executive Chairman Appointed
22nd Sep 2008	5:15 pm	RNS	Store Acquisition
16th Sep 2008	10:13 am	RNS	Holding(s) in Company
20th Aug 2008	7:00 am	RNS	Interim Results
8th Aug 2008	9:17 am	RNS	Notice of Results
30th Jul 2008	10:50 am	RNS	Holding(s) in Company
15th Jul 2008	10:02 am	RNS	Holding(s) in Company
11th Jul 2008	4:41 pm	RNS	Holding(s) in Company
10th Jun 2008	12:33 pm	RNS	Annual Report and Accounts
9th Jun 2008	9:00 am	RNS	Directorate Change
19th May 2008	11:30 am	RNS	Holding(s) in Company
19th May 2008	9:00 am	RNS	Share option grant
15th May 2008	7:00 am	RNS	AGM Results

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