Samuel Heath & Sons plc
("Samuel Heath" or "the Company")
Result of the A.G.M.
At the annual General Meeting of the Company held today, all resolutions were passed.
For further information, please contact:
Samuel Heath & Sons plc
Simon Latham, Company Secretary +44 (0) 121 766 4200
Cairn Financial Advisers LLP
James Caithie / Jo Turner +44 (0) 20 7213 0880
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