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220.00 0.00 (0.00%)

Bid:

210.00

Ask:

230.00

Spread: 20.00 (9.524%)

Market Cap: £10.61m

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AGM Statement

14 Apr 2010 16:06

RNS Number : 1987K

Heavitree Brewery PLC

14 April 2010

The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 14 April 2010

Contact: G J Crocker - Managing Director 01392 217733

R J Glanville - Director and Company Secretary 01392 217733

P.Keane, Shore Capital - Nominated Adviser 0207 408 4090

Result of Annual General Meeting

The Heavitree Brewery PLC announces that at its Annual General Meeting held at its Registered Office today, all the resolutions were duly passed by shareholders.

For information the total number of voting shares in issue is 5,277,177 giving rise to a total of 116,146 votes.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMIIMATMBMBBAM

Date		Source	Headline
22nd Jul 2008	2:20 pm	RNS	IFRS Re-statement
17th Jul 2008	6:03 pm	RNS	Notice of Results
27th Jun 2008	12:32 pm	RNS	Trading Statement
10th Jun 2008	3:43 pm	RNS	Director/PDMR Shareholding
11th Apr 2008	4:04 pm	RNS	AGM Statement
8th Apr 2008	3:15 pm	RNS	Director/PDMR Shareholding
26th Mar 2008	5:29 pm	RNS	Director/PDMR Shareholding
18th Mar 2008	9:52 am	RNS	Holding(s) in Company
7th Mar 2008	12:00 pm	RNS	Transaction in Own Shares
18th Feb 2008	3:00 pm	RNS	Final Results
25th Jan 2008	11:33 am	RNS	Notice of Results
29th Nov 2007	3:00 pm	RNS	Director/PDMR Shareholding
31st Oct 2007	10:57 am	RNS	Director/PDMR Shareholding
16th Oct 2007	10:22 am	RNS	Transaction in Own Shares/TVR
10th Oct 2007	9:31 am	RNS	Director/PDMR Shareholding
17th Aug 2007	5:39 pm	RNS	Company Website
1st Aug 2007	11:40 am	RNS	Total Voting Rights - Amend
29th Jun 2007	3:00 pm	RNS	Interim Results
20th Jun 2007	9:52 am	RNS	Notice of Results
31st May 2007	5:07 pm	RNS	Total Voting Rights
18th Apr 2007	3:36 pm	RNS	Board Restructuring
16th Apr 2007	3:48 pm	RNS	Transaction in Own Shares
10th Apr 2007	5:51 pm	RNS	Director/PDMR Shareholding
4th Apr 2007	12:03 pm	RNS	Result of AGM
9th Mar 2007	9:00 am	RNS	Annual Report and Accounts
12th Feb 2007	3:00 pm	RNS	Final Results
22nd Jan 2007	12:42 pm	RNS	Notice of Results
18th Dec 2006	6:05 pm	RNS	DTR - Total Voting Rights
10th Nov 2006	9:55 am	RNS	Director/PDMR Shareholding
4th Aug 2006	5:32 pm	RNS	Transaction in Own Shares
29th Jun 2006	3:00 pm	RNS	Interim Results
16th Jun 2006	4:29 pm	RNS	Notice of Results
7th Apr 2006	5:15 pm	RNS	Director/PDMR Shareholding
6th Apr 2006	12:29 pm	RNS	Result of AGM
7th Mar 2006	11:38 am	RNS	Annual Report and Accounts
15th Feb 2006	3:00 pm	RNS	Final Results
19th Jan 2006	8:41 am	RNS	Notice of Results
15th Nov 2005	5:34 pm	RNS	Unlisted Investment
29th Jun 2005	12:00 pm	RNS	Interim Results
16th Jun 2005	5:08 pm	RNS	Notice of Results
13th Apr 2005	2:00 pm	RNS	Result of AGM
6th Apr 2005	5:36 pm	RNS	Director Shareholding
30th Mar 2005	12:01 pm	RNS	Interest in Shares
30th Mar 2005	11:54 am	RNS	Director Shareholding
11th Mar 2005	10:00 am	RNS	Annual Report and Accounts
14th Feb 2005	2:30 pm	RNS	Final Results
21st Jan 2005	10:42 am	RNS	Notice of Results

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