AGM Statement

Heavitree Brewery PLC
11 April 2008


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

Date: 11 April 2008

Contact:   G J Crocker - Managing Director 01392 217733
           R J Glanville - Director and Company Secretary 01392 217733
           A Borrelli - Nominated Advisor 0207 408 4090


Result of Annual General Meeting


The Heavitree Brewery PLC announces that at its Annual General Meeting convened
and held at its Registered Office on 11 April 2008 at 11.30 am, all the
Resolutions were duly passed by shareholders.

There were 16826 proxy votes at the Chairman's discretion representing 14.48% of
total voting rights.

ISIN: GB0004182506 for Ordinary Shares
ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares


Ends.




                      This information is provided by RNS
            The company news service from the London Stock Exchange