12 Apr 2013 16:00
RNS Number : 2364C
Heavitree Brewery PLC
12 April 2013
The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
Date: 12 April 2013
Contact: G J Crocker - Managing Director 01392 217733
N J McLean - 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.
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Heavitree (HVT)