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Result of AGM

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Heavitree Brewery PLC announced that all resolutions were passed at its Annual General Meeting today, with 5,027,177 voting shares in issue representing a total of 108,147 votes.

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Matford

Exeter

Devon EX2 8YP

Date: 15 April 2026

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.

Ends.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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