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, including the payment of a final dividend of 8.5625p per share.
For further information, please contact:
Samuel Heath & Sons plc
Simon Latham, Company Secretary
+44 (0) 121 766 4200
Cairn Financial Advisers LLP
Sandy Jamieson / James Western
+44 (0) 20 7213 0880