AGM Statement

Heavitree Brewery PLC

11 April 2024

The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 11 April 2024

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 5,027,177 giving rise to a total of 108,147 votes.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.

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