AGM Statement

11 Apr 2008 16:04

Heavitree Brewery PLC11 April 2008 The Heavitree Brewery PLCTrood LaneMatfordExeterDevon EX2 8YP Date: 11 April 2008 Contact: G J Crocker - Managing Director 01392 217733 R J Glanville - Director and Company Secretary 01392 217733 A Borrelli - Nominated Advisor 0207 408 4090 Result of Annual General Meeting The Heavitree Brewery PLC announces that at its Annual General Meeting convenedand held at its Registered Office on 11 April 2008 at 11.30 am, all theResolutions were duly passed by shareholders. There were 16826 proxy votes at the Chairman's discretion representing 14.48% oftotal voting rights. ISIN: GB0004182506 for Ordinary SharesISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares Ends. This information is provided by RNS The company news service from the London Stock Exchange