Zambeef Prod. Regulatory News (ZAM)

Zambeef Products plc

("Zambeef")

Result of AGM

Zambeef (AIM: ZAM), the fully integrated agri-business with operations in Zambia, Nigeria and Ghana,

announces that at the Annual General Meeting of the Company held today in Lusaka, all resolutions put

to shareholders were duly passed. 

E N D S

For further information, please contact:

Notes to Editors

The Zambeef Group is one of the largest integrated agri-businesses in Zambia, involved in the primary production, processing, distribution and retailing of beef, chickens, pork, milk, eggs, dairy products, fish, flour, bread, edible oils and stock feed, throughout Zambia and the surrounding region, as well as Nigeria and Ghana.  The Group is also one of the largest cereal row cropping operations in Zambia, with approximately 8,000 Ha of irrigated land and approximately 9,000 Ha of dry land, available for planting each year.  The Group has approximately 4,750 employees.

Further information can be found on www.zambeefplc.com