Last checked at 31 Jul 2019 08:42
31 July 2019
UKRPRODUCT GROUP LIMITED
("Ukrproduct", the "Company" or, together with its subsidiaries, the "Group")
RESULT OF AGM
Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), announces that all resolutions put to shareholders at the Annual General Meeting of the Company held yesterday were duly approved.
For further information contact:
Ukrproduct Group Ltd |
|
Jack Rowell, Non-Executive Chairman | Tel: +380 44 232 9602 |
Alexander Slipchuk, Chief Executive Officer
| www.ukrproduct.com |
Strand Hanson Limited |
|
Nominated Adviser and Broker Rory Murphy, James Dance, Jack Botros
| Tel: +44 20 7409 3494 www.strandhanson.co.uk |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").
Ukrproduct Group Limited is one of the leading Ukrainian producers and distributors of branded dairy products and kvass, a traditional fermented beverage. The Group's current 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. Ukrproduct's securities are traded under the symbol "UKR" on AIM, a market operated by the London Stock Exchange.