15 Apr 2020 13:00
RNS Number : 7152J
Heavitree Brewery PLC
15 April 2020
The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
Date: 15 April 2020
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 resolutions (including confirmation of the withdrawal of Resolution 2) 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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Heavitree (HVT)