Result of Annual General Meeting

20 May 2021

H&T GROUP plc

("H&T" or the "Company")

Result of Annual General Meeting

The Board of H&T announce that at the Company's Annual General Meeting today resolutions 1 to 9, as set out in the Notice of Meeting circulated to shareholders on 27 April 2021, were duly passed.

Resolution 10, to approve the adoption of new Articles of Association for the Company, was withdrawn in the light of feedback from shareholders on the Articles. The Board will consult with shareholders and a proposal for the adoption of new Articles will be put to shareholders in due course.

Enquiries:

H&T Group plc 

Tel: 020 8225 2797

Chris Gillespie, Chief Executive

Numis Securities (Broker and Nominated Adviser)

Tel: 020 7260 1000

Luke Bordewich, Nominated Adviser

Henry Slater

Haggie Partners (Public Relations)

Tel: 020 7562 4444

Damian Beeley