RNS Number: 1171T

Havelock Europa PLC

29 June 2018

HAVELOCK EUROPA PLC

Results of Annual General Meeting

Havelock Europa (AIM:HVE.L), the international interior solutions provider, announces that all resolutions proposed at the Annual General Meeting held earlier today, as set out in the Notice of General Meeting dated 31 May 2018, were duly passed.

Enquiries:

Havelock Europa plc

Tel. 01592 648648

Ian Godden, Chairman

Shaun Ormrod, Chief Executive Officer

WH Ireland Limited (Nomad)

Tel. 020 7220 1650

Chris Fielding

Charlotte Street Partners (media enquiries)

Tel. 0131 516 5310

David Gaffney

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Havelock Europa plc published this content on 29 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2018 15:08:02 UTC