Result of AGM (2237B)
April 13 2012 - 11:00AM
UK Regulatory
TIDMHVT
RNS Number : 2237B
Heavitree Brewery PLC
13 April 2012
The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
Date: 13 April 2012
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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