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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

13 Apr 2017 14:00

RNS Number : 4579C

Heavitree Brewery PLC

13 April 2017

The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 13 April 2017

Contact: G J Crocker - Managing Director 01392 217733

N J McLean - Company Secretary 01392 217733

P. Castle/Anita Ghanekar, 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

RAGIJMLTMBTBMPR

Date		Source	Headline
29th Jun 2012	4:00 pm	RNS	Half Yearly Report
25th Jun 2012	1:42 pm	RNS	Holding(s) in Company
22nd Jun 2012	2:33 pm	RNS	Notice of Results
14th Jun 2012	11:25 am	RNS	Director Resignation
14th Jun 2012	11:16 am	RNS	Company Secretary Change
13th Apr 2012	4:00 pm	RNS	Result of AGM
11th Apr 2012	1:01 pm	RNS	Director/PDMR Shareholding
21st Feb 2012	4:00 pm	RNS	Final Results
1st Feb 2012	11:06 am	RNS	Notice of Results
29th Jul 2011	3:37 pm	RNS	Holding(s) in Company
29th Jul 2011	3:37 pm	RNS	Holding(s) in Company
29th Jul 2011	3:35 pm	RNS	Holding(s) in Company
28th Jul 2011	2:42 pm	RNS	Director/PDMR Shareholding
7th Jul 2011	3:00 pm	RNS	Half Yearly Report
22nd Jun 2011	5:00 pm	RNS	Notice of Results
15th Apr 2011	3:00 pm	RNS	Result of AGM
8th Apr 2011	3:11 pm	RNS	Director/PDMR Shareholding
15th Feb 2011	4:00 pm	RNS	Final Results
1st Feb 2011	9:00 am	RNS	Notice of Results
5th Aug 2010	3:31 pm	RNS	Director/PDMR Shareholding
13th Jul 2010	10:35 am	RNS	Director/PDMR Shareholding
9th Jul 2010	11:00 am	RNS	Half Yearly Report
23rd Jun 2010	11:01 am	RNS	Notice of Results
14th Apr 2010	4:06 pm	RNS	AGM Statement
7th Apr 2010	2:03 pm	RNS	Director/PDMR Shareholding
16th Feb 2010	4:30 pm	RNS	Final Results
2nd Feb 2010	3:00 pm	RNS	Notice of Results
20th Jul 2009	4:30 pm	RNS	Half Yearly Report
10th Jul 2009	8:30 am	RNS	Related Party Transaction (Aim Rule 13)
7th Jul 2009	4:00 pm	RNS	Notice of Results
25th Jun 2009	4:45 pm	RNS	Director Appointment
9th Jun 2009	5:32 pm	RNS	TR-1
9th Jun 2009	5:31 pm	RNS	TR-1
9th Jun 2009	5:29 pm	RNS	TR-1
9th Jun 2009	5:29 pm	RNS	TR1
9th Jun 2009	3:20 pm	RNS	Director/PDMR Shareholding
6th May 2009	4:45 pm	RNS	Director/PDMR Shareholding
6th May 2009	9:00 am	RNS	Resignation of Non Executive Director
24th Apr 2009	4:00 pm	RNS	AGM Statement
20th Apr 2009	4:55 pm	RNS	Holding(s) in Company
20th Apr 2009	4:49 pm	RNS	Holding(s) in Company
20th Apr 2009	4:46 pm	RNS	Holding(s) in Company
7th Apr 2009	2:52 pm	RNS	Director/PDMR Shareholding
20th Mar 2009	9:39 am	RNS	Annual Report and Accounts
24th Feb 2009	4:33 pm	RNS	Final Results
10th Feb 2009	3:18 pm	RNS	Notice of Results
16th Dec 2008	2:32 pm	RNS	Director/PDMR Shareholding
14th Nov 2008	12:00 pm	RNS	Restructure Proposals
31st Oct 2008	3:00 pm	RNS	Director/PDMR Shareholding
30th Jul 2008	4:00 pm	RNS	Interim Results

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