Result of AGM

McBride PLC
01 November 2006

1 November 2006

McBride plc

Result of AGM

All of the Resolutions proposed at McBride's Annual General Meeting held
yesterday at 3.30 pm were duly approved by shareholders. Proxies were received
in respect of 117,181,229 McBride shares, representing 66.0% of McBride's shares
in issue.

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

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

1    Receive and approve accounts                   116,727,635       384,816        63,513         5,265
2    Approve directors' remuneration report         111,280,465     3,399,202        70,963     2,430,598
3    Declare final dividend                         117,112,654         1,859        62,716         4,000
4    Re-elect Lord Sheppard                         116,282,329       807,746        74,089        17,065
5    Re-elect Miles Roberts                         117,066,785        26,547        77,089        10,808
6    Elect Robert Beveridge                         117,058,945        30,046        77,354        14,884
7    Re-elect Christine Bogdanowicz-Bindert         117,058,236        33,203        77,088        12,702
8    Re-elect Robert Lee                            117,068,564        20,160        78,151        14,354
9    Re-elect Colin Smith                           117,067,874        20,957        76,416        15,982
10   Re-elect Henri Talerman                        116,669,269       414,141        79,744        18,075
11   Re-appoint auditors                            116,710,422       277,561        67,899       124,816
12   Authorise directors to determine auditors'
     remuneration                                   117,060,969        43,253        67,493         9,514
13   Allotment of securities                        117,016,828        81,209        67,492        15,700
14   Allotment of securities for cash               116,984,788        88,070        86,853        21,518
15   Purchase own shares                            117,036,692        53,146        77,223        14,168

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

Number of shareholders - 4,082
Issued share capital - 177,634,910 ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 823

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 will
shortly be 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.

For further information please contact:

McBride plc          Bob Beveridge, Group Finance Director         Office:       01494 607051
                                                                   Mobile:       [phone]

Financial Dynamics   Andrew Dowler                                 Office:       020 7831 3113


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