Result of AGM

Heavitree Brewery PLC
09 April 2003



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



Telephone: [phone]
Contact: Mr G J Crocker - Finance Director and Company Secretary
Date: 09 April 2003



Result of Annual General Meeting



The Heavitree Brewery PLC announces that at its Annual General Meeting convened
and held at its Registered Office on 8 April 2003 at 11.30 a.m. all the
Resolutions were duly passed by shareholders.




Ends.


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