Result of AGM

RNS Number : 4141Y

Pittards PLC

12 May 2021

Pittards plc

("Pittards" or "the Company")

Result of AGM

Pittards plc (AIM:PTD), the specialist producer of technically advanced leather and luxury leather goods for sale to retailers, manufacturers and distributors, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. The results of the proxy voting will be available on the Company's website in due course, www.pittards.com/about/investors/ .

For further information please contact:

Contacts:

Pittards plc	www.pittards.com
Reg Hankey, Chief Executive Officer Richard Briere, Chief Financial Officer	+44 (0) 1935 474 321

WH Ireland Limited	www.whirelandplc.com
Mike Coe, Chris Savidge	+44 (0) 117 945 3470

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