AGM Statement
16/04/2014 16:00
RNS Number : 9777E Heavitree Brewery PLC 16 April 2014 The Heavitree Brewery PLC Trood Lane Matford Exeter Devon EX2 8YP Date: 16 April 2014 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 END AGMIFMMTMBABBJI