TIDMDUPD

RNS Number : 4100F

Dragon-Ukrainian Prop. & Dev. PLC

12 July 2019

12 July 2019

Dragon-Ukrainian Properties & Development plc

("DUPD" or the "Company" and together with its subsidiaries, the "Group")

RECONVENING OF AGM

Dragon-Ukrainian Properties & Development plc announces that the Company's Annual General Meeting ("AGM"), due to be held yesterday, has been reconvened.

Due to the unforeseen absence of a quorum as per article 50 of the Company's articles of association, the Board decided to adjourn the AGM and will reconvene the meeting.

The reconvened AGM will be held on 31 July 2019. Notice of the reconvened meeting and proxy forms will be posted promptly to shareholders and will be made available shortly on the Company's website: www.dragon-upd.com using the following link http://dragon-upd.com/investor-information/important-information/admission-document-and-circulars.

For further information, please contact:

 
Dragon - Ukrainian Properties & Development plc (www.dragon-upd.com) 
                                                   +380 (50) 381 
Mark Iwashko (Chairman)                             8811 
 
DCM Limited (Investment Manager) 
                                                   + 380 (44) 490 
Volodymyr Tymochko                                  7120 
 
Panmure Gordon (UK) Limited 
                                                   +44 (0)20 7886 
Atholl Tweedie                                      2500 
 

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 rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

July 12, 2019 07:34 ET (11:34 GMT)

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