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Pin to quick picksHeavitree Regulatory News (HVT)

Share Price Information for Heavitree (HVT)

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Result of Annual General Meeting

10 Apr 2019 14:00

RNS Number : 7487V
Heavitree Brewery PLC
10 April 2019
 

The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

 

Date: 10 April 2019

 

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.

 

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END
 
 
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Date   Source Headline
1st Feb 20119:00 amRNSNotice of Results
5th Aug 20103:31 pmRNSDirector/PDMR Shareholding
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24th Apr 20094:00 pmRNSAGM Statement
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20th Apr 20094:46 pmRNSHolding(s) in Company
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20th Mar 20099:39 amRNSAnnual Report and Accounts
24th Feb 20094:33 pmRNSFinal Results
10th Feb 20093:18 pmRNSNotice of Results
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14th Nov 200812:00 pmRNSRestructure Proposals
31st Oct 20083:00 pmRNSDirector/PDMR Shareholding
30th Jul 20084:00 pmRNSInterim Results
22nd Jul 20082:20 pmRNSIFRS Re-statement
17th Jul 20086:03 pmRNSNotice of Results
27th Jun 200812:32 pmRNSTrading Statement
10th Jun 20083:43 pmRNSDirector/PDMR Shareholding
11th Apr 20084:04 pmRNSAGM Statement
8th Apr 20083:15 pmRNSDirector/PDMR Shareholding
26th Mar 20085:29 pmRNSDirector/PDMR Shareholding
18th Mar 20089:52 amRNSHolding(s) in Company
7th Mar 200812:00 pmRNSTransaction in Own Shares
18th Feb 20083:00 pmRNSFinal Results
25th Jan 200811:33 amRNSNotice of Results
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31st Oct 200710:57 amRNSDirector/PDMR Shareholding
16th Oct 200710:22 amRNSTransaction in Own Shares/TVR
10th Oct 20079:31 amRNSDirector/PDMR Shareholding
17th Aug 20075:39 pmRNSCompany Website
1st Aug 200711:40 amRNSTotal Voting Rights - Amend
29th Jun 20073:00 pmRNSInterim Results

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