RNS Number:4960R
Hereward Ventures PLC
30 October 2003

                              Hereward Ventures plc



                        Result of Annual General Meeting



The Directors of Hereward Ventures plc are pleased to announce that the
resolutions proposed at the Annual General Meeting held today were duly passed.







Contact details:



Hereward Ventures plc                            +44 (0)117 957 3666
David Bramhill                                   +44 (0)7801 540 358



Brown, Shipley & Co. Limited                     +44 (0)20 7282 3219
Tim Feather


Conduit PR                                       +44 (0)20 7936 9095
Leesa Peters                                     +44 (0)7812 159 885






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