H&T Group PLC Result of Annual General Meeting (3243Z)
May 20 2021 - 10:00AM
UK Regulatory
TIDMHAT
RNS Number : 3243Z
H&T Group PLC
20 May 2021
20 May 2021
H&T GROUP plc
("H&T" or the "Company")
Result of Annual General Meeting
The Board of H&T announce that at the Company's Annual
General Meeting today resolutions 1 to 9, as set out in the Notice
of Meeting circulated to shareholders on 27 April 2021, were duly
passed.
Resolution 10, to approve the adoption of new Articles of
Association for the Company, was withdrawn in the light of feedback
from shareholders on the Articles. The Board will consult with
shareholders and a proposal for the adoption of new Articles will
be put to shareholders in due course.
Enquiries:
H&T Group plc
Tel: 020 8225 2797
Chris Gillespie, Chief Executive
Numis Securities (Broker and Nominated Adviser)
Tel: 020 7260 1000
Luke Bordewich, Nominated Adviser
Henry Slater
Haggie Partners (Public Relations)
Tel: 020 7562 4444
Damian Beeley
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END
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