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.
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.