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Zambeef Products PLC

Declaration of Voting Results & Voting Rights Announcements Dec 24, 2014

10272_agm-r_2014-12-24_7244b028-90eb-4c42-b208-5336984ea602.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 6991A

Zambeef Products PLC

24 December 2014

FOR IMMEDIATE RELEASE                                                                                 

24 December 2014

Zambeef Products Plc

("Zambeef" or the "Company")

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 yesterday in Lusaka, all resolutions put to shareholders were duly passed.

For further Information, please contact:

Zambeef Products plc                                                                                    Tel:  +260 (0) 211 369003

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) 113 357 1150

Hugh Morgan

Peter Steel                                                                                                                        

Buchanan                                                                                                            Tel: +44 (0) 20 7466 5000

Mark Edwards                                                                                                  

Sophie McNulty

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFEUSALFLSELE

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