Heavitree Brewery PLC 13 April 2005 The Heavitree Brewery PLC Trood Lane Matford Exeter Devon EX2 8YP Telephone: 01392 217733 Contact: Mr G J Crocker - Finance Director and Company Secretary Date: 13 April 2005 Result of Annual General Meeting The Heavitree Brewery PLC announces that at its Annual General Meeting convened and held at its Registered Office on 13 April 2005 at 11.30 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