Result of Annual General Meeting

H&T Group PLC

16 May 2024

H&T Group plc

H&T Group plc, the UK's largest pawnbroker and a leading retailer of high quality new and pre-owned jewellery and watches, announces that, at the Company's Annual General Meeting held earlier today, all resolutions proposed were duly passed.

Enquiries

H&T Group plc

Chris Gillespie, Chief Executive Officer

Diane Giddy, Chief Financial Officer

+44(0)20 8225 2700

Shore Capital Ltd (Nominated Advisor and Joint Broker)

Stephane Auton / Sophie Collins (Corporate Advisory)

Guy Wiehahn / Isobel Jones (Corporate Broking)

+44(0)20 7408 4090

Canaccord Genuity Limited (Joint Broker)

Emma Gabriel / George Grainger

+44 (0)20 7523 8000

Alma Strategic Communications (Public Relations)

Sam Modlin

Rebecca Sanders-Hewett

Andy Bryant

Will Merison

+44(0)20 3405 0205

handt@almastrategic.com

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