AGM Statement

RNS Number : 1549R

Heavitree Brewery PLC

24 April 2009

 



The Heavitree Brewery PLC    
Trood Lane

Matford
Exeter

Devon EX2 8YP

Date: 24 April 2009 

Contact:     G J Crocker - Managing Director 01392 217733

                  R J Glanville - Director and Company Secretary 01392 217733

                  P.Keane - Nominated Advisor 0207 408 4090

Result of Annual General Meeting

The Heavitree Brewery PLC announces that at its Annual General Meeting convened and held at its Registered Office on 24 April 2009 at 11.30 am, all the Resolutions were duly passed by shareholders.

There were 5450 proxy votes at the Chairman's discretion representing 4.69% of total voting rights.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.

 

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