Samuel Heath & Sons plc
("Samuel Heath" or "the Company")
Result of AGM
At the Annual General Meeting of the Company held today, all resolutions were passed, with the exception of resolution 3 which was withdrawn as a result of the death of Mr S.B. Heath which was announced on 19 July 2021.
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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