Result of AGM

McBride PLC
12 November 2007


12 November 2007


McBride plc


Result of AGM



All of the Resolutions proposed at McBride's Annual General Meeting held on 30
October 2007 at 10.30 am were duly approved by shareholders. Proxies were
received in respect of 138.7m McBride shares, representing 76.6% of McBride's
shares in issue.


For information, the proxy votes received prior to the meeting on each
resolution, were as follows:


                                                                Votes against    Chairman's         Votes
No.  Resolution                                       Votes for                  discretion     withheld*

1    Receive and approve accounts                   138,550,233           985       183,689        34,914
2    Approve directors' remuneration report         136,544,547       577,193       186,862     1,461,219
3    Declare final dividend                         138,578,711         1,637       183,880         4,796
4    Elect John (Iain) Grant Napier                 138,345,211       206,125       198,586        19,899
5    Re-elect Miles Roberts                         138,330,598       227,923       195,525        15,775
6    Re-elect Christine Bogdanowicz-Bindert         138,342,828       207,973       195,790        23,230
7    Re-elect Robert Lee                            138,344,057       205,416       198,448        21,900
8    Re-elect Colin Smith                           138,342,250       204,508       196,587        26,476
9    Re-elect Henri Talerman                        138,119,568       429,108       200,587        20,558
10   Re-appoint auditors                            137,680,868       783,348       189,392       116,212
11   Authorise directors to determine auditors'     138,548,034        20,062       189,861        11,864
     remuneration
12   Allotment of securities                        138,502,892        60,928       188,657        17,344
13   Dis-apply pre-emption rights                   138,488,512        62,459       189,361        29,489
14   Authorise purchase of own shares               138,521,948        51,635       183,610        12,628
15   Approve amended articles of association        134,756,328       266,749       193,973     3,552,771

* A vote withheld is not a vote in law and is not counted in calculating votes
for or against a resolution.



Number of shareholders - 3,870

Issued share capital - 180,986,749 ordinary shares of 10p each

Number of votes per share - one

Number of proxies lodged - 771



In accordance with Listing Rules 9.6.2 R and 9.6.3 R, two copies of the
resolutions passed as special business (comprising both ordinary and special
resolutions) have been forwarded to the Financial Services Authority and are
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS



Tel: [phone]



The documents forwarded to the Financial Services Authority are also available
from the company's registered office at McBride House, Penn Road, Beaconsfield,
Buckinghamshire HP9 2FY.


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