Result of AGM

13 Apr 2005 14:00

Heavitree Brewery PLC13 April 2005 The Heavitree Brewery PLCTrood LaneMatfordExeterDevon EX2 8YP Telephone: 01392 217733Contact: Mr G J Crocker - Finance Director and Company SecretaryDate: 13 April 2005 Result of Annual General Meeting The Heavitree Brewery PLC announces that at its Annual General Meeting convenedand held at its Registered Office on 13 April 2005 at 11.30 a.m., all theResolutions were duly passed by shareholders. Ends. This information is provided by RNS The company news service from the London Stock Exchange