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Fragrant Prosperity Holdings Limited

Declaration of Voting Results & Voting Rights Announcements Aug 29, 2018

10603_agm-r_2018-08-29_a66bfc1e-d1ec-495a-8788-8d21cc7da2d4.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 1230Z

Fragrant Prosperity Holdings Ltd

29 August 2018

29 August 2018

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WITHIN, INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND OR JAPAN.

Fragrant Prosperity Holdings Limited

("FPP" or the "Company")

Notice of 2018 Annual General Meeting

Fragrant Prosperity Holdings Limited (the "Company") announces that the Company's Annual General Meeting will be held at Aquavit London, St James's Market, 1 Carlton Street, London SW1Y 4QQ, United Kingdom at 10a.m. BST on 28 September 2018 (the "AGM"). Copy of the Notice of AGM has been posted to all registered shareholders of the Company.

The Notice of AGM is also available on the Company's website http://fragrantprosperity.com.

For more information:

Fragrant Prosperity Holdings Limited
Robin Rice

Abd Jalil bin Bohari
+44 (0) 20 3137 1902
Optiva Securities Ltd (Financial Adviser)
Jeremy King +44 (0) 20 3137 1902

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 [email protected] or visit www.rns.com.

END

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