CVL Conival

RNS Number:8623V
Conival plc
19 December 2005



19 December 2005


                                  Conival plc

                                 Result of AGM
                     Agreement with Fat Duck Group Limited


Conival (AIM: CVL) is pleased to announce that at the Annual General Meeting of
the Company held today, all of the resolutions were duly passed.


Commenting at the meeting, Jeremy Schwartz, CEO of Conival, said:


"In the report and accounts we referred to a new brand, created by Conival,
under which we have developed a range of products enriched with Omega 3, the
significant health benefits of which are becoming increasingly recognised.


"I am pleased to report to shareholders today that we have now secured listings
with major UK retailers for the first of these new products which will be
launched in the first quarter of 2006."


Conival is also pleased to announce that it has entered into an agreement with
Heston Blumenthal's company, Fat Duck Group Limited ('FDG'), to produce a range
of soups, gravy and stock created from recipes specially devised by Heston and
which will be endorsed and promoted by him and bear his name. Heston is the
inspirational chef of The Fat Duck which was earlier this year named as the
"best restaurant in the world" by Restaurant magazine. As part of the agreement
FDG will have an equity interest in Conival and will be issued 500,000 New
Ordinary shares which are subject to a lock-in agreement for 2 years.


Enquiries:

Jeremy Schwartz                    tel: 020 7451 9816

John Bick                          tel: 020 7451 9816
                                   tel: 07917 649 362



ends.


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