27 Nov 2013 07:00
FOR IMMEDIATE RELEASE | 27 November 2013 |
Zambeef Products Plc
("Zambeef" or the "Company")
Notice of AGM
Zambeef (AIM: ZAM), the fully integrated agri-business with operations in Zambia, Nigeria and Ghana, announces that the Annual Report & Accounts (the "Annual Report") for the year ended September 30, 2013 has today been posted to shareholders together with notice of the Annual General Meeting (the "AGM") and a memorandum detailing an alteration to the Company's share capital following a rebasing of the Zambian currency earlier in the year, in order to provide shareholders with further information.
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The AGM will be held at the Taj Pamodzi Hotel, Addis Ababa Drive, Lusaka, Zambia on Friday 20 December at 09.00 hours CAT (07.00 GMT).
-ENDS-
For further Information, please contact:
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Zambeef Products plc Tel: +260 (0) 211 369003
Francis Grogan, Chief Executive Officer
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Strand Hanson Limited Tel: +44 (0) 20 7409 3494
James Spinney
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Panmure Gordon Tel: +44 (0) 20 7886 2500
Callum Stewart
Ben Roberts
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Buchanan Tel: +44 (0) 20 7466 5000
Mark Edwards
Sophie McNulty
www.buchanan.uk.com
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