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UKRPRODUCT GROUP LIMITED ANNOUNCES THE RESULTS OF AGM: Latest news

09 June 2011

Kyiv, Ukraine – June 9, 2011 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on June 9, 2011, were duly approved.

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