Agro Tech Foods - Outcome of AGM

• Security Code: 500215
• Company: SUNDROP

Agro Tech Foods Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on July 25, 2007, inter alia, have unanimously approved the following resolutions:

1. Adoption of Accounts for the financial year ended March 31, 2007.

2. Re-appointment of Mr. Ian F Troop and Mr. Derek L Brieffett as Director.

3. Re-appointment of Lovelock & Lewes as Auditors.

4. Appointment of Mr. Nihal Kaviratne, CBE as Director.

5. Appointment of Mr. Michael D Walter as Director.