AGM Statement
April 14 2010 - 11:06AM
UK Regulatory
TIDMHVT
RNS Number : 1987K
Heavitree Brewery PLC
14 April 2010
The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
Date: 14 April 2010
Contact: G J Crocker - Managing Director 01392 217733
R J Glanville - Director and 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
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