Source - RNS
RNS Number : 5417K
Heavitree Brewery PLC
11 April 2018

The Heavitree Brewery PLC    

Trood Lane



Devon EX2 8YP


Date: 11 April 2018


Contact:   G J Crocker - Managing Director 01392 217733

                N J McLean - Company Secretary 01392 217733

                P. Castle/Anita Ghanekar, 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






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