HAT H&t Group Plc

RNS Number:1454Y
H&T Group PLC
11 June 2007

H&T Group plc

Results of EGM

H&T Group plc ("H&T Group") trades under the H&T Pawnbrokers and Get>Go brands
and is the UK's leading pawnbroking business by size of pledge book.

On 16 May 2007, H&T Group announced details of the proposed Placing of 3,600,000
new Ordinary Shares at 204 pence per share, to raise approximately #7 million
net of expenses.

The Board of H&T Group is pleased to announce that, at the Extraordinary General
Meeting held earlier today, the Resolutions which were set out in the Notice of
Extraordinary General Meeting included in the circular to shareholders in
relation to the Placing dated 16 May 2007 (the "Circular") were duly passed.

Application has been made for the Placing Shares to be admitted to trading on
AIM and it is expected that Admission will become effective and that dealings in
the Placing Shares will commence at 8 a.m. on 12 June 2007.

The net proceeds of the Placing will be used to finance the expansion of the
Group's store estate, in particular to fund acquisitions.

Terms defined in the Circular have the same meaning in this announcement.


                                                                    11 June 2007

ENQUIRIES:

H&T Group plc                                        Tel: 0870 9022 600
John Nichols, Chief Executive

Hawkpoint Partners Limited                           Tel: 020 7665 4500
Lawrence Guthrie / Sunil Duggal

Numis Securities Limited                             Tel: 020 7260 1000
Oliver Hemsley / Charles Farquhar

College Hill                                         Tel: 020 7457 2020
Gareth David / Paddy Blewer



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