H&t Group Plc Regulatory News (HAT)

H&T Group plc

AGM RESULTS

The Directors of H&T Group plc announce that at the Company's Annual General Meeting, held on 7 May 2020, that each of the resolutions set out in the Notice of Meeting circulated to shareholders on 14 April 2020 was duly passed.

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For further information, please contact:

H&T Group plc Tel: 020 8225 2797John Nichols, Chief Executive OfficerRichard Withers, Chief Financial Officer

Numis Securities (Broker and Nominated Adviser) Tel: 020 7260 1000Luke Bordewich - Nominated AdviserHenry Slater

Haggie Partners (Public Relations) Tel: 020 7562 4444Damian BeeleyCaroline KleinVivian Lai