H&T GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 10, 2018

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RNS Number : 6603N

H&T Group PLC

10 May 2018

H&T Group plc

10 May 2018

AGM RESULTS

The Directors of H&T Group plc are pleased to announce that at the Company's Annual General Meeting, held on 3 May 2018, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 4 April 2018 was duly passed.

Enquiries:

H&T Group plc

Tel: 0870 9022 600

John Nichols, Chief Executive                

Steve Fenerty, Finance Director                  

Numis Securities (Broker and Nominated Adviser)         

Tel: 020 7260 1000

Freddie Barnfield - Nominated Adviser

Mark Lander - Corporate Broking

Haggie Partners (Public Relations)                                                                                                        

Tel: 020 7562 4444

Damian Beeley

Brian Norris

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The company news service from the London Stock Exchange

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