Result of AGM

4 Apr 2007 12:03

Heavitree Brewery PLC04 April 2007 The Heavitree Brewery PLCTrood LaneMatfordExeterDevon EX2 8YP Telephone: 01392 217733Contact: Mr G J Crocker - Finance Director and Company SecretaryDate: 04 April 2007 Result of Annual General Meeting The Heavitree Brewery PLC announces that at its Annual General Meeting convenedand held at its Registered Office on 04 April 2007 at 11.30 am, all theResolutions were duly passed by shareholders. Ends. This information is provided by RNS The company news service from the London Stock Exchange