Results of AGM & EGM

BGR PLC
6 April 2000


AGM & EGM Statement

At today's Annual General Meeting and subsequent Extraordinary General
Meeting of BGR plc ('BGR'), shareholders passed all the resolutions put to
them, including the proposed demerger of Crestport Limited by a
distribution to Shareholders of 4 Ordinary Shares in QuadraNet (the parent
company of Crestport following the Demerger) for every 1 Ordinary Share
held in BGR).

Tony Allan, Chairman of BGR plc, made the following comments:

'This year will see our focus on the accelerated roll out of Fish!.  Last
year we laid the foundations and infrastructure for this expansion and
demonstrated our vision by investing in our IT division which is being
demerged, creating £22 million of latent value for BGR shareholders.

'Looking forward, trading remains encouraging across the Group in our new
financial year.

'Within the restaurant division, Fish! in Borough Market continues to
outperform our expectations.  Custom at the Group's Battersea operation,
which opened in December 1999, is already achieving our performance model
of 40% return on capital and trading in this neighbourhood location
continues to gather momentum.

'We have now secured sites for the six remaining Fish! diners which we
have committed to open by the end of 2000.  Contractors are currently on
site in three of these locations.  The Group's third Fish! operation is
due to open in Canary Riverside in mid April.

'Covers at Bank in Birmingham continue to build and Zander, the Group's
third Bank-style operation in Westminster, has had an encouraging start to
trading.  Zander is currently taking around £80,000 a week in its fourth
week of operation and is on target to achieve our target of 40% return on
capital within three months of operation.

'The food preparation division continues to trade well and to provide a
stable platform from which to progress our ambitious expansion programme.

'The outlook remains positive for the current financial year and the
Directors remain confident of another year of continued growth for the
Group.'


Enquiries:

BGR plc                                 Tel:  [phone]
Tony Allan, Chairman
Jeremy Ormerod, Chief Executive

College Hill                            Tel:  [phone]
Justine Warren/Matthew Smallwood