24 Apr 2009 16:00
RNS Number : 1549R
Heavitree Brewery PLC
24 April 2009
The Heavitree Brewery PLC Trood Lane
MatfordExeter
Devon EX2 8YP
Date: 24 April 2009
Contact: G J Crocker - Managing Director 01392 217733
R J Glanville - Director and Company Secretary 01392 217733
P.Keane - Nominated Advisor 0207 408 4090
Result of Annual General Meeting
The Heavitree Brewery PLC announces that at its Annual General Meeting convened and held at its Registered Office on 24 April 2009 at 11.30 am, all the Resolutions were duly passed by shareholders.
There were 5450 proxy votes at the Chairman's discretion representing 4.69% of total voting rights.
ISIN: GB0004182506 for Ordinary Shares
ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares
Ends.
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Heavitree (HVT)