Director Resignation (3746F)
June 14 2012 - 6:25AM
UK Regulatory
TIDMHVT
RNS Number : 3746F
Heavitree Brewery PLC
14 June 2012
The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
Date: 14 June 2012
Contact: G J Crocker - Managing Director 01392 217733
R J Glanville - Director and Company Secretary 01392 217733
P.Keane - Nominated Advisor 0207 408 4090
Resignation of Director
The Company announces that Mr Rodney Glanville will be resigning
from his position as Director on 19 June 2012.
Mr Glanville, who was also Company Secretary, was appointed to
the Board on 1 January 2003 and resigns owing to his retirement.
The Company does not propose to appoint another Director to replace
him.
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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