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The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
Date: 15 April 2026
Contact:
T Wheatley - Managing Director 01392 217733
N J McLean - Finance Director/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.
Heavitree Brewery PLC announced that at its Annual General Meeting held on 15 April 2026, all resolutions were duly passed by shareholders. The company reported a total of 5,027,177 voting shares in issue, resulting in 108,147 votes.
| Date | 15 Apr 2026 |
| Time | 16:48:05 |
| Category | AGMs and other meetings |
| ID | 6381A |