RNS Number : 5040X

Heath(Samuel) & Sons PLC

10 August 2018

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.

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 7213 0880

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RAGSFUFFSFASEIA