TIDMHSM

RNS Number : 8948H

Heath(Samuel) & Sons PLC

06 August 2021

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

Result of AGM

At the Annual General Meeting of the Company held today, all resolutions were passed, with the exception of resolution 3 which was withdrawn as a result of the death of Mr S.B. Heath which was announced on 19 July 2021.

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

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RAGSSDFEMEFSEDA

(END) Dow Jones Newswires

August 06, 2021 08:35 ET (12:35 GMT)

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