Result of AGM

H&T Group plc

01 May 2015

AGM RESULTS

The Directors of H&T Group plc are pleased to announce that at the Company's Annual General Meeting, held on 30 April 2015, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 27 March 2015 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

Etienne Bottari / Freddie Barnfield - Nominated Adviser

Mark Lander - Corporate Broking

Haggie Partners (Public Relations)

Tel: 020 7562 4444

Damian Beeley

Brian Norris