For immediate release

5 November 2014

HARGREAVES SERVICES PLC

("Hargreaves" or the "Company")

Result of AGM

Hargreaves Services plc (AIM: HSP), the UK's leading supplier of solid fuel and bulk materials logistics, announces that, at its AGM held earlier today, all resolutions were duly passed. As a result the Board now has authority to implement the rolling share buy-back programme announced on 27 October 2014.

For further information:

Hargreaves Services

0191 373 4485

Gordon Banham, Group Chief Executive


Iain Cockburn, Group Finance Director




Buchanan

020 7466 5000

Mark Court / Sophie Cowles




N+1 Singer (Nomad & Joint Broker )

020 7496 3000

Sandy Fraser / Nick Owen




Jefferies International Limited (Joint Broker)

020 7029 8000

Sara Hale / Harry Nicholas



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