Result of AGM

Heavitree Brewery PLC
13 April 2005

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


Telephone: [phone]
Contact: Mr G J Crocker - Finance Director and Company Secretary
Date: 13 April 2005


Result of Annual General Meeting

The Heavitree Brewery PLC announces that at its Annual General Meeting convened
and held at its Registered Office on 13 April 2005 at 11.30 a.m., all the
Resolutions were duly passed by shareholders.


Ends.

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