Result of EGM

About this update from Ukrproduct Group Ltd

[{"type":"text","content":"\n \n \n Result of EGM\n \n \n\n \n Ukrproduct Group\n \n \n\n \n \n \n RESULTS OF UKRPRODUCT’ EXTRAORDINARY GENERAL MEETING\n \n \n Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), a leading \n producer and distributor of branded dairy products in Ukraine, today \n announced that the Extraordinary General Meeting of the Group’s \n shareholders held earlier today approved the resolution to make one or \n more purchases of ordinary shares of GBP 0.10 each in the capital of the \n Group, subject to certain conditions.\n \n \n ***\n \n \n For further information, please visit www.ukrproduct.com \n or contact:\n \n \n \n \n Ukrproduct Group Ltd.\n\n \n Sergey Evlanchik\n \n \n Chief Executive Officer\n \n \n Tel: +38 044 502 8014\n \n \n  \n \n \n [email protected]\n \n \n \n  \n \n \n Shared Value LimitedLarisa Kogut-MillingsLarisa Kogut-Millings\n Investor RelationsTel. +44 (0) 20 7321 5010Tel. +44 (0) 20 7321 5010\n \n [email protected]\n \n \n \n \n \n WH Ireland LimitedDavid YoungmanDavid YoungmanAdrian KirkAdrian KirkTel: +44 \n 161 832 2174\n Tel: +44 \n 161 832 2174\n \n \n Ukrproduct Group Ltd is a leading Ukrainian producer and distributor \n of branded dairy products. The Group’s product portfolio includes \n processed and hard cheese, skimmed milk powder (SMP) and butter. \n Ukrproduct has built a range of recognisable product brands (“Our \n Dairyman”, “People’s Product”, “Creamy Valley”, Molendam”, “Farmer’s”) \n that are well known and highly regarded by consumers. The Group has \n modern production facilities that comprise five dairy plants in western \n and central regions of Ukraine (Molochnik, Starokonstantinovskiy Dairy \n Plant, Krasilovskiy Dairy Plant, Zhmerinka Plant and Letichiv Dairy \n Plant) with a total annual integrated capacity of approximately 70,000 \n tons of dairy products. With its own fleet of more than 120 vehicles, \n Ukrproduct has one of the largest logistics and distribution networks in \n Ukraine which covers the country’s eight major cities. The Group \n reported total assets of approximately GBP 25.1 million as at June 30, \n 2008 and consolidated revenues of approximately GBP 23.6 million for the \n first six months of 2008. Ukrproduct’s securities are traded under the \n symbol “UKR” on AIM, a m...

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