AGM Results

H&T Group plc

28 April 2016

AGM RESULTS

The Directors of H&T Group plc are pleased to announce that at the Company's Annual General Meeting, held earlier today, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 29 March 2016 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