RNS Number:9699S
Food & Drink Group (The) PLC
23 April 2008


The Food & Drink Group Plc


Results of AGM


At the Company's Annual General Meeting held today, all of the resolutions put
to the meeting were duly passed.

                                                                   23 April 2008




The Food & Drink Group PLC                      Tel:  020 7349 4440
Stephen Thomas, Chairman
James Kowszun, Chief Executive

College Hill
Justine Warren                                  Tel:  020 7457 2020

KBC Peel Hunt
Capel Irwin/Matt Goode                          Tel:  020 7418 8900






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