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Samuel Heath & Sons plc held its Annual General Meeting on 11 September 2025. At the AGM, all resolutions were passed, including the approval of a final dividend of 8.5625p per share.
| Date | 11 Sept 2025 |
| Time | 14:22:29 |
| Category | AGMs and other meetings |
| ID | 0129Z |
Samuel Heath & Sons plc
("Samuel Heath" or "the Company")
Result of AGM
At the Annual General Meeting of the Company held today, all resolutions were passed, including the payment of a final dividend of 8.5625p per share.
For further information, please contact:
Samuel Heath & Sons plc
Simon Latham, Company Secretary
+44 (0) 121 766 4200
Cairn Financial Advisers LLP
Sandy Jamieson / James Western
+44 (0) 20 7213 0880