Samuel Heath & Sons plc ("Samuel Heath" or "the Company") Result of AGM

At the annual general meeting of the Company, all resolutions were passed.

For further information, please contact:

Samuel Heath & Sons plc

John Park, Company Secretary +44 (0)121 766 4200

Cairn Financial Advisers LLP

James Caithie / Jo Turner +44(0) 20 7148 7900

Samuel Heath & Sons plc published this content on 14 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 August 2017 14:01:02 UTC.

Original documenthttp://www.samuel-heath.co.uk/documents/7982/original/result_of_agm_14-8-2017.pdf

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