TIDMHVT

RNS Number : 7152J

Heavitree Brewery PLC

15 April 2020

The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 15 April 2020

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 resolutions (including confirmation of the withdrawal of Resolution 2) were duly passed by shareholders.

For information, the total number of voting shares in issue is 5,277,177 giving rise to a total of 116,146 votes.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.

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April 15, 2020 08:00 ET (12:00 GMT)

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