Zambeef Products PLC

Net Asset Value • Dec 21, 2015

National Storage Mechanism | Additional information

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RNS Number : 8049J

Zambeef Products PLC

21 December 2015

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

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