Result of AGM

RNS

ZAMBEEF PRODUCTS PLC

("Zambeef" or the "Group")

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.

- Ends -

For further information, please contact:

Zambeef Products plc Tel: +260 (0) 211 369 003

Francis Grogan, Joint CEO

Carl Irwin, Joint CEO

Strand Hanson Limited Tel: +44 (0) 20 7409 3494

Angela Hallett

James Spinney

Ritchie Balmer

Panmure Gordon Tel: +44 (0) 20 7886 2500

Dugald Carlean

Tom Salvesen

Peter Steel

Finncap Tel: +44 (0) 20 7220 0500

Joanna Scott

Raymond Greaves

Powerscourt Tel: +44 (0) 20 7250 1446

Nick Dibden

Sophie Moate

Nick Brown