DUPD.L Regulatory News (DUPD)

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Result of AGM

6 Aug 2019 12:12

RNS Number : 1131I

Dragon-Ukrainian Prop. & Dev. PLC

06 August 2019

6 August 2019

Dragon-Ukrainian Properties & Development plc

("DUPD" or the "Company" and together with its subsidiaries, the "Group")

Result of Annual General Meeting ("AGM")

The Company announces that all resolutions put to shareholders at the Company's AGM held on 31 July 2019 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.

For further information, please contact:

Dragon - Ukrainian Properties & Development plc (www.dragon-upd.com)
Mark Iwashko (Chairman)	+380 (50) 381 8811

DCM Limited (Investment Manager)
Volodymyr Tymochko	+ 380 (44) 490 7120

Panmure Gordon (UK) Limited
Atholl Tweedie	+44 (0)20 7886 2500

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGEAFPKEFENEFF

Date		Source	Headline
26th Nov 2008	6:06 pm	RNS	Transaction in Own Shares
21st Nov 2008	9:47 am	RNS	Transaction in Own Shares
19th Nov 2008	8:33 am	RNS	Transaction in Own Shares
13th Nov 2008	12:25 pm	RNS	Transaction in Own Shares
11th Nov 2008	5:21 pm	RNS	Transaction in Own Shares
5th Nov 2008	5:09 pm	RNS	Transaction in Own Shares
4th Nov 2008	10:31 am	RNS	Transaction in Own Shares
31st Oct 2008	5:50 pm	RNS	Transaction in Own Shares
27th Oct 2008	4:06 pm	RNS	Transaction in Own Shares
24th Oct 2008	3:44 pm	RNS	Transaction in Own Shares
23rd Oct 2008	3:46 pm	RNS	Transaction in Own Shares
21st Oct 2008	2:42 pm	RNS	Transaction in Own Shares
20th Oct 2008	3:22 pm	RNS	Transaction in Own Shares
16th Oct 2008	5:59 pm	RNS	Transaction in Own Shares
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7th Oct 2008	9:22 am	RNS	Transaction in Own Shares
3rd Oct 2008	4:27 pm	RNS	Transaction in Own Shares
30th Sep 2008	5:54 pm	RNS	Total Voting Rights
29th Sep 2008	4:40 pm	RNS	Transaction in Own Shares
26th Sep 2008	9:16 am	RNS	Transaction in Own Shares
16th Sep 2008	4:05 pm	RNS	Statement re: Cash Balances
16th Sep 2008	4:00 pm	RNS	Transaction in Own Shares
15th Sep 2008	4:03 pm	RNS	Transaction in Own Shares
12th Sep 2008	8:48 am	RNS	Transaction in Own Shares
10th Sep 2008	3:05 pm	RNS	Transaction in Own Shares
8th Sep 2008	1:02 pm	RNS	Transaction in Own Shares
3rd Sep 2008	12:55 pm	RNS	Transaction in Own Shares
2nd Sep 2008	7:00 am	RNS	Total Voting Rights
2nd Sep 2008	7:00 am	RNS	Transaction in Own Shares
28th Aug 2008	3:53 pm	RNS	Transaction in Own Shares
26th Aug 2008	2:36 pm	RNS	Transaction in Own Shares
20th Aug 2008	4:33 pm	RNS	Transaction in Own Shares
7th Aug 2008	7:00 am	RNS	Interim Results
4th Aug 2008	6:17 pm	RNS	Holding(s) in Company
31st Jul 2008	4:34 pm	RNS	Result of EGM
16th Jul 2008	10:28 am	RNS	Holding(s) in Company
8th Jul 2008	5:12 pm	RNS	Notice of EGM - Replacement
8th Jul 2008	4:11 pm	RNS	Notice of EGM
24th Jun 2008	9:15 am	RNS	Result of AGM
16th Jun 2008	7:00 am	RNS	Trading Statement
5th Jun 2008	2:37 pm	RNS	Annual Report and Accounts
30th May 2008	2:01 pm	RNS	Change of Adviser
29th May 2008	9:42 am	RNS	Appointment of Auditor
7th May 2008	2:53 pm	RNS	Notice of AGM
18th Apr 2008	1:02 pm	RNS	Final Results replacement
18th Apr 2008	11:13 am	RNS	Final Results
18th Apr 2008	7:00 am	RNS	Independent Valuation

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