Chapel Down Group plc

("Chapel Down" or the "Company" or the "Group")

EPIC: CDGP

Result of AGM

Chapel Down, the market leader in English wines, announces that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

-  ENDS      -

Contacts:

Chapel Down Group Plc                                                                                01580 763 033

Andrew Carter                  Chief Executive Officer                 
Robert Smith                     Chief Financial Officer

Singer Capital Markets                                                                                  0207 496 3000

Shaun Dobson                   AQSE Corporate Adviser and Broker                       
Tom Salvesen                   
Asha Chotai

H/Advisors Maitland                                                                                      0207 379 5151

Sam Cartwright                                                
Jonathan Cook