RNS Number:4803P
Bespak PLC
05 September 2003


                         Bespak plc Annual General Meeting
                                       and
                   Resolution for Authority to Purchase Own Shares


The Annual General Meeting of Bespak plc (the "Company") was held at Blackhill 
Drive, Featherstone Road, Wolverton Mill South, Milton Keynes, Bucks. MK12 on 
Friday 5 September 2003.

In accordance with paragraph 15.3 of the UKLA Listing Rules, the Company 
announces that the special resolution seeking general authority from 
shareholders for the Company to purchase up to ten per cent of its issued 
capital was passed at the Meeting.

The results of the polls on all resolutions were as follows:


RESOLUTION                      FOR             AGAINST                 DISCRETION TO                   ABSTAINED
                                                                        CHAIRMAN
1. To accept the
   accounts for the
   52 weeks ended      
   3 May 2003                 19,599,160        40,308                   859,485                             0

2. To declare a
   final dividend             19,639,468        0                        859,485                             0

3. To re-elect Sir
   David Cooksey
   as a director              19,559,963        12,505                   859,485                             67,000

4. To re-elect Mr
   George Meredith
   as a director              19,175,996        11,825                   865,710                            445,422

5. To elect Mr
   Jack Cashman
   as a director              19,628,429        11,039                   859,485                            0

6. To elect Mr
   Martin Hopcroft
   as a director              19,637,363        2,105                    859,485                            0

7. To approve the
   Remuneration
   Report                     18,112,198       1,161,170                 859,485                             366,100

8. To re-appoint the
   auditors and authorise
   the directors to
   determine their
   remuneration               19,536,126         103,342                 859,485                            0

9. To renew authority
   to allot shares under
   s80 of the Companies
   Act 1985                   19,624,859          11,709                 861,285                            1,100

10.To renew authority to
   disapply statutory pre-
   emption rights             19,625,881          11,787                 861,285                            0

11.To authorise the
   Company's purchase
   of its own shares          19,636,997             671                 861,285                            0


Accordingly resolutions 1 to 9 were passed as ordinary resolutions and 
resolutions 10 and 11 were passed as special resolutions.

A L Scott
Company Secretary



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