HARGREAVES SERVICES PLC

AGM Information • Oct 7, 2015

National Storage Mechanism | Additional information

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RNS Number : 5598B

Hargreaves Services PLC

07 October 2015

HARGREAVES SERVICES PLC

("Hargreaves" or the "Company")

Result of AGM and Board Change

Hargreaves Services plc (AIM: HSP), the UK's leading supplier of solid fuel and bulk material logistics, announces that, at its AGM held earlier today, all resolutions were duly passed.

The Board would also like to express its thanks and gratitude to Tim Ross who, as planned, stepped down as Chairman following the meeting.  Tim has provided the Board with support and leadership over the past decade and has been instrumental in assisting the Company in its development.  David Morgan has assumed the role of Chairman.

For further details:

Hargreaves Services Gordon Banham, Chief Executive Officer Iain Cockburn, Finance Director	0191 373 4485
Buchanan Mark Court  / Anna Michniewicz / Sophie Cowles	020 7466 5000
N+1 Singer Sandy Fraser / Nick Owen	020 7496 3000
Jefferies Hoare Govett Harry Nicholas	020 7029 8000

This information is provided by RNS

The company news service from the London Stock Exchange

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