Result of EGM

Blavod Black Vodka PLC
15 January 2004





15 January 2004

                             Blavod Black Vodka plc

Announcement of passing of all resolutions at Extraordinary General Meeting of
the Company


Blavod Black Vodka plc, the AIM-listed drinks group, announces that at its EGM
held today all the resolutions were passed.

This means that the acquisition of the business, assets and liabilities of US
spirits group Extreme Beverage Company, LLC and the £10m placing and open offer,
announced on 23 December 2003, have been approved and are due to complete on 20
January 2004. The company will also change its name to Blavod Extreme Spirits
plc (ticker: BES) on this date.

The latest time and date for receipt of completed Application Forms and payment
in full in respect of the Open Offer are 3.00 p.m. on 16 January 2004.


For further information:

Katya Reynier, Laura Cummings           Brunswick        020 7404 5959




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