Result of AGM

Heavitree Brewery PLC
06 April 2006


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


Telephone: [phone]
Contact: Mr G J Crocker - Finance Director and Company Secretary
Date: 06 April 2006



Result of Annual General Meeting

The Heavitree Brewery PLC announces that at its Annual General Meeting convened
and held at its Registered Office on 06 April 2006 at 11.35 a.m., all the
Resolutions were duly passed by shareholders.


Ends


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