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Result of AGM

2 Jul 2012 08:17

RNS Number : 6159G

Dragon-Ukrainian Prop. & Dev. PLC

02 July 2012

2 July 2012

Dragon - Ukrainian Properties & Development plc

(the 'Company')

Result of Annual General Meeting ('AGM')

The Company announces that all resolutions put to shareholders at the Company's AGM held on 29 June 2012 were duly passed.

The minutes of the AGM can be found on the Company's website at: http://dragon-upd.com/investor-information/important-information/admission-document-and-circulars

Contact

Dragon - Ukrainian Properties & Development Plc

www.dragon-upd.com

Tomas Fiala +380 44 490 7120

Dragon Capital Partners Limited

Chris Kamtsios +380 44 490 7120

Panmure Gordon (UK) Limited

Richard Gray / Andrew Potts +44 20 7459 3600

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGEAXXAEFLAEEF

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18th Sep 2018	7:00 am	RNS	Interim Results
27th Jun 2018	11:58 am	RNS	Result of AGM
7th Jun 2018	4:54 pm	RNS	Annual Financial Report and Notice of AGM
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27th Apr 2018	11:37 am	RNS	Distribution to Shareholders
22nd Mar 2018	4:37 pm	RNS	Distribution to Shareholders
27th Oct 2017	3:18 pm	RNS	Disposal
26th Sep 2017	3:04 pm	RNS	Half-year Report
10th Aug 2017	3:37 pm	RNS	Director/PDMR Shareholding
1st Aug 2017	5:54 pm	RNS	OFFER CLOSED
31st Jul 2017	1:26 pm	RNS	Director/PDMR Shareholding
27th Jul 2017	2:19 pm	RNS	Clarification on closing date
26th Jul 2017	6:14 pm	RNS	Director/PDMR Shareholding
25th Jul 2017	3:51 pm	RNS	Update on Board Recommendation
24th Jul 2017	10:09 am	RNS	Holding(s) in Company
20th Jul 2017	4:23 pm	RNS	Clarifying Announcement
19th Jul 2017	3:25 pm	RNS	Statement re DCI Offer wholly unconditional
18th Jul 2017	5:13 pm	RNS	Offer for DUPD declared wholly unconditional
14th Jul 2017	2:20 pm	RNS	Form 8.3 - Dragon Ukrainian Properties
14th Jul 2017	7:00 am	RNS	Holding(s) in Company
13th Jul 2017	6:11 pm	RNS	Form 8.3 - Dragon-Ukrainian Properties & Dev. PLC
11th Jul 2017	6:21 pm	RNS	Posting of Circular
11th Jul 2017	8:03 am	RNS	Update: response to publication of offer document
7th Jul 2017	11:32 am	RNS	Obolon Residences Phase 3
3rd Jul 2017	5:36 pm	RNS	Form 8.3 - Dragon Ukrainian Properties & Dev Plc
3rd Jul 2017	5:02 pm	RNS	Form 8.3 - Dragon Ukrainian Prop & Dev PLC
30th Jun 2017	8:12 am	RNS	Holding(s) in Company
30th Jun 2017	7:00 am	RNS	Form 8.3 - Dragon-Ukrainian Properties & Dev. PLC
29th Jun 2017	4:10 pm	RNS	Response to publication of offer document
27th Jun 2017	9:55 am	RNS	Increased Cash Offer & Posting of Offer Document
26th Jun 2017	6:36 pm	RNS	Form 8.3 - Dragon-Ukrainian Prop. & Dev. PLC
26th Jun 2017	8:42 am	RNS	Offer Update - Antimonopoly Clearance Recieved
26th Jun 2017	7:00 am	RNS	Form 8.3 - Dragon-Ukrainian Properties & Dev.PLC
23rd Jun 2017	2:05 pm	RNS	Form 8.3 - Dragon-Ukrainian Prop. & Dev. PLC
21st Jun 2017	5:57 pm	RNS	Form 8.3 - Dragon-Ukrainian Prop. & Dev. PLC
20th Jun 2017	7:00 am	PRN	Form 8.3 - Dragon Ukrainian Properties & Development Plc
19th Jun 2017	2:29 pm	RNS	Form 8.3 - Dragon-Ukrainian Properties & Dev. Plc

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