RNS Number:8135Y
Big Food Group PLC
18 July 2002

                                                                    18 July 2002

                             THE BIG FOOD GROUP plc
                          2002 Annual General Meeting


The Big Food Group plc is pleased to announce that its 2002 Annual General
Meeting was held earlier today and all of the resolutions proposed at the
Meeting were duly passed by the shareholders.

A copy of the resolutions which were proposed as special business at the AGM has
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's document Viewing Facility, which is
situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7676 1000




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

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