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Result of AGM

26th Nov 2008 09:50

RNS Number : 9645I

Finsbury Food Group PLC

26 November 2008

Date: 26 November 2008

On behalf of: Finsbury Food Group plc ("Finsbury", "the Company" or "the Group")

For Immediate Release

Finsbury Food Group plc

Result of AGM

Finsbury Food Group plc (AIM: FIF), a leading manufacturer of cake, bread and morning goods, is pleased to confirm that at its Annual General Meeting held today at 0930hrs, all resolutions put to shareholders were duly passed.

- ENDS -

For further information:

Finsbury Food Group Plc www.finsburyfoods.co.uk

Martin Lightbody (Chief Executive) 07778 230 220

Lisa Morgan (Group Finance Director) 07771 712 720

Panmure Gordon 020 7459 3600

Katherine Roe/Ashton Clanfield/Callum Stewart

Redleaf Communications [email protected]

Emma Kane/Rebecca Sanders-Hewett/

Anna Dunkin 020 7566 6700

Publication quality photographs are available via Redleaf Communications on the numbers shown above

Notes to Editors:

Finsbury Food Group plc (AIM: FIF), a leading manufacturer of premium and celebration cakes, low fat cake slices and artisan, organic and gluten free bread and morning goods

Finsbury Food Group is the number 2 player in the UK cake industry a market valued at £1.51bn (TNS, January 2008)

The Group is also the market leader in the supply of baked goods to the UK's multiple grocers

Its strategy is to build a significant food group in core areas, both organically and by acquisition

This information is provided by RNS

The company news service from the London Stock Exchange

END

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