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Result of AGM

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Matford

Exeter

Devon EX2 8YP

Date: 16 April 2025

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.

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