Result of AGM & Issue of Equity

FOR IMMEDIATE RELEASE                                                                                                                  20 December 2013

 

Zambeef Products Plc

("Zambeef" or the "Company")

Result of AGM & Issue of Equity

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

Further to the passing of the resolutions, the Company confirms that the nominal share value of the ordinary shares will change to ZMW 0.01, effective from 23 December 2013. 

-ENDS-

For further Information, please contact:

 

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

Francis Grogan, Chief Executive Officer                                                        

 

Strand Hanson Limited                                                                                       Tel: +44 (0) 20 7409 3494

James Spinney

 

Panmure Gordon                                                                                                 Tel: +44 (0) 20 7886 2500

Callum Stewart

Ben Roberts

 

Buchanan                                                                                                               Tel: +44 (0) 20 7466 5000

Mark Edwards                                                                                                     

Sophie McNulty

Clare Akhurst

www.buchanan.uk.com