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AI Summary

Samuel Heath & Sons plc held its Annual General Meeting on 03 September 2026. All resolutions proposed at the meeting were passed. This included the approval for the payment of a final dividend of 8.5625p per share.

RNS Metadata

Date	3 Sept 2026
Time	17:44:50
Category	AGMs and other meetings
ID	3664T

AI Summary

RNS Metadata

Date	3 Sept 2026
Time	17:44:50
Category	AGMs and other meetings
ID	3664T

/Equities/AIMX/HSM/RNS

Result of AGM

RNS Number : 3664T

Heath(Samuel) & Sons PLC

03 September 2026

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

Sarn Lloyd, Company Secretary

+44 (0) 121 766 4200

Cairn Financial Advisers LLP

Sandy Jamieson / James Western

+44 (0) 20 7213 0880

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END

RAGSSDFMDEMSELU

TIDM	HSM
Share Price	230.00p-6.12%

TIDM	HSM
Share Price	230.00p-6.12%

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Company Information

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RNS Metadata

Company Information

AI Summary

RNS Metadata

Result of AGM