H&t Group Plc Regulatory News (HAT)

H&T Group plc

10 May 2018

AGM RESULTS

The Directors of H&T Group plc are pleased to announce that at the Company's Annual General Meeting, held on 3 May 2018, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 4 April 2018 was duly passed.

Enquiries:

H&T Group plc

Tel: 0870 9022 600

John Nichols, Chief Executive

Steve Fenerty, Finance Director

Numis Securities (Broker and Nominated Adviser)

Tel: 020 7260 1000

Freddie Barnfield - Nominated Adviser

Mark Lander - Corporate Broking

Haggie Partners (Public Relations)

Tel: 020 7562 4444

Damian Beeley

Brian Norris