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.

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