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Fragrant Prosperity Holdings Limited

Declaration of Voting Results & Voting Rights Announcements Oct 1, 2018

10603_agm-r_2018-10-01_32684137-81c7-4e21-87f0-bdd9a23b1503.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 4875C

Fragrant Prosperity Holdings Ltd

01 October 2018

1 October 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")

Results of 2018 Annual General Meeting

Fragrant Prosperity Holdings Limited (LSE: FPP) is pleased to announce that all the resolutions as set out in the Notice of 2018 Annual General Meeting dated 29 August 2018 were duly passed at the 2018 Annual General Meeting of the Company held at 10a.m. BST on 28 September 2018

Enquiries:

Fragrant Prosperity Holdings Limited
Mahesh s/o Pulandaran

Robin Rice
+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.

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