RNS Number : 0834K
Heavitree Brewery PLC
11 April 2024
 

The Heavitree Brewery PLC 

Trood Lane

Matford

Exeter

Devon EX2 8YP

 

Date: 11 April 2024

 

Contact:

G J Crocker - Managing Director 01392 217733

N J McLean - Company Secretary 01392 217733

P.Castle/Anita Ghanekar, 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 5,027,177 giving rise to a total of 108,147 votes.

 

 

 

 

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

 

 

 

Ends.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
AGMIMMITMTBBBTI