Result of AGM

Heavitree Brewery PLC
04 April 2007



The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP

Telephone: [phone]
Contact: Mr G J Crocker - Finance Director and Company Secretary
Date: 04 April 2007

Result of Annual General Meeting

The Heavitree Brewery PLC announces that at its Annual General Meeting convened
and held at its Registered Office on 04 April 2007 at 11.30 am, all the
Resolutions were duly passed by shareholders.


Ends.


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