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HEATH (SAMUEL) & SONS PLC

AGM Information • Aug 7, 2020

7689_dva_2020-08-07_a34fe00c-cac0-47ec-a970-728f73c42813.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 5451V

Heath(Samuel) & Sons PLC

07 August 2020

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

Result of the A.G.M.

At the annual General Meeting of the Company held today, all resolutions were passed.

For further information, please contact:

Samuel Heath & Sons plc

Simon Latham, Company Secretary +44 (0) 121 766 4200

Cairn Financial Advisers LLP

James Caithie / Jo Turner +44 (0) 20 7213 0880

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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