1st May 2009 10:33
Dragon - Ukrainian Properties & Development plc
(the 'Company')
POSTING OF ANNUAL REPORT AND ACCOUNTS AND NOTICE OF AGM
Dragon - Ukrainian Properties & Development Plc announces that the Company's Annual Report and Accounts for the period ended 31 December 2008 has been posted to shareholders.
The notice convening the Company's Annual General Meeting, to be held at 11:15 a.m. on 29 May 2009 at Standard Bank House, One Circular Road Douglas, Isle of Man, IM1 1SB has also been posted to shareholders. The Notice of AGM includes a proposed resolution granting authority to the Directors to buy-back shares in the Company.
The Company's Annual Report and Accounts and the Notice of its Annual General Meeting will shortly be available on the Company's website: www.dragon-upd.com.
For further information, please contact:
Dragon-Ukrainian Properties & Development Plc
Tomas Fiala
+380 44 490 7120
Dragon Capital Partners Limited
Chris Kamtsios: + 380 44 490 7120
KBC Peel Hunt Ltd (Nominated Adviser and Broker)
Capel Irwin: + 44 20 7418 8900
Daniel Harris
Related Shares:
DUPD.L