21st Feb 2008 16:00
Ukrproduct Group Ltd21 February 2008 Ukrproduct Group Limited (the "Company") Result of Extraordinary General Meeting The Company can confirm that the resolution put to shareholders at theExtraordinary General Meeting held earlier today to allow the Company to makeone or more purchases of ordinary shares of £0.10 each in the capital of theCompany, subject to certain conditions, has been duly approved. For further information, please contact: Dmitry Dragun, Ukrproduct Group Ltd +380 44 531 1389David Youngman, WH Ireland Limited +44 161 832 2714 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Ukrproduct