AGM Statement

RNS Number : 2364C
Heavitree Brewery PLC
12 April 2013
 



The Heavitree Brewery PLC    

Trood Lane

Matford

Exeter

Devon EX2 8YP

 

Date: 12 April 2013

 

Contact:   G J Crocker - Managing Director 01392 217733

                N J McLean - Company Secretary 01392 217733

                P.Keane, 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 5,277,177 giving rise to a total of 116,146 votes.

 

 

 

 

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

 

 

 

Ends.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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