REG - Ukrproduct Group Ltd - Result of AGM <Origin Href="QuoteRef">UKR.L</Origin>

UkrproductAnnouncement

24/07/2015 17:00

RNS Number : 0843U
Ukrproduct Group Ltd
24 July 2015
FOR IMMEDIATE RELEASE 24July2015 
UKRPRODUCT GROUP LIMITED
ANNOUNCES THE RESULTS OF AGM
Kyiv, Ukraine - July 24, 2015 - Ukrproduct Group Limited (the "Company") (AIM: UKR), one of the leading producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the "AGM"), which took place on July 24, 2015, were duly approved.
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For further information, please visit www.ukrproduct.com or contact:
Ukrproduct Group Ltd

Jack Rowell, Non-Executive Chairman
Tel: +380 44 232 9602
Sergey Evlanchik, Chief Executive Officer 
www.ukrproduct.com 
ZAI Corporate Finance Ltd.

Nominated Adviser and Broker
Richard Morrison, Irina Lomova 
Tel: +44 20 7060 2220
www.zaicf.com
Ukrproduct Group Ltd is one of the leading Ukrainian producers and distributors of branded dairy products and kvass, a traditional fermented beverage. The Group's product portfolio includes processed and hard cheese, packaged butter, skimmed milk powder (SMP) and kvass. Ukrproduct has built a range of recognisable product brands ("Our Dairyman", "People's Product", "Creamy Valley", "Molendam", "Farmer's") that are well known and highly regarded by consumers. The Group reported total assets of approximately GBP 17.7 million as at December 31, 2014 and consolidated revenues of approximately GBP 31.9 million for the twelve months ended December 31, 2014. Ukrproduct's securities are traded under the symbol "UKR" on AIM, a market operated by the London Stock Exchange. 
Some of the information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of the Group. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might" the negative of such terms or other similar expressions. These statements are only predictions and they may differ materially from the actual events or results. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in such projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Ukraine, rapid technological and market change in our industry, as well as many other risks specifically related to the Group and its operations.

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