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

For further information, please contact:

Zambeef Products plc – Tel: +260 (0) 211 369003
Francis Grogan, Joint CEO
Carl Irwin, Joint CEO

Strand Hanson Limited – Tel: +44 (0) 20 7409 3494
Angela Hallett
James Spinney
Ritchie Balmer

Panmure Gordon – Tel: +44 (0) 113 357 1150
Hugh Morgan
Peter Steel

Buchanan – Tel: +44 (0) 20 7466 5000
Mark Edwards
Sophie McNulty

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