Result of Annual General Meeting

RNS Number : 3243Z
H&T Group PLC
20 May 2021
 

20 May 2021

 

 

H&T GROUP plc

("H&T" or the "Company")

 

Result of Annual General Meeting

The Board of H&T announce that at the Company's Annual General Meeting today resolutions 1 to 9, as set out in the Notice of Meeting circulated to shareholders on 27 April 2021, were duly passed.

Resolution 10, to approve the adoption of new Articles of Association for the Company, was withdrawn in the light of feedback from shareholders on the Articles. The Board will consult with shareholders and a proposal for the adoption of new Articles will be put to shareholders in due course.

Enquiries:

H&T Group plc 

Tel: 020 8225 2797

Chris Gillespie, Chief Executive

 

Numis Securities (Broker and Nominated Adviser)

Tel: 020 7260 1000

Luke Bordewich, Nominated Adviser

Henry Slater

 

Haggie Partners (Public Relations)

Tel: 020 7562 4444

Damian Beeley

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFBLFLFELZBBB

Companies

H&T Group (HAT)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today