RNS Number:6711N
Big Food Group PLC
17 July 2003



                                                                    17 July 2003



                             THE BIG FOOD GROUP plc
                          2003 Annual General Meeting


The Big Food Group plc is pleased to announce that its 2003 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 resolution which was 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


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