TIDMUKR

RNS Number : 8430W

Ukrproduct Group Ltd

03 August 2018

3 August 2018

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 producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, announces that all resolutions put to shareholders at the Annual General Meeting of the Company held earlier today 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                 Tel: +44 20 7409 3494 
 Rory Murphy, James Dance, Jack Botros        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.

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

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August 03, 2018 12:30 ET (16:30 GMT)

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