RNS Number:7514K
Bakery Services PLC
28 December 2007




            Bakery Services plc (the "Company" or "Bakery Services")

                                 Result of GM

                               28 December 2007



The Company is pleased to announce that at the General Meeting ("GM"), held
earlier today, all three resolutions were duly passed.

As a result of the passing of resolution 1, shareholders have approved the sale
of the entire issued share capital of Inbake Limited and Don Millers Limited
(the "Disposal") to Keith Bentley and David Drury, both of whom will resign as
directors and employees of the Company following completion of the Disposal.

As a result of the passing of resolution 2, the Company's proposed investing
strategy to invest in, or acquire one or more businesses operating in the
business process outsourcing sector in the UK was adopted.

As a result of the passing of resolution 3, the Directors will apply for the
Company's admission to trading AIM to be cancelled should the Disposal not
complete for any reason.

Application has been made for 180,000,000 new ordinary shares to be admitted to
trading on AIM and dealings are expected to commence on 2 January 2008 at
8.00am. Following the admission of these new ordinary shares to trading on AIM,
the Company's issued ordinary share capital will amount to 355,833,333 ordinary
shares.




For further information please contact:

Nicola Horton / David Abbott/ Siobhan Sergeant
Smith & Williamson Corporate Finance Limited
Tel. 020 7131 4000

Richard Worthington, Non-Executive Chairman
Bakery Services plc
Tel. 01243 576974


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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