Result of AGM

6 Apr 2006 12:29

Heavitree Brewery PLC06 April 2006 The Heavitree Brewery PLCTrood LaneMatfordExeterDevon EX2 8YP Telephone: 01392 217733Contact: Mr G J Crocker - Finance Director and Company SecretaryDate: 06 April 2006 Result of Annual General Meeting The Heavitree Brewery PLC announces that at its Annual General Meeting convenedand held at its Registered Office on 06 April 2006 at 11.35 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