Source - RNS
RNS Number : 5910J
United Cacao Limited SEZC
12 September 2016

12 September 2016

United Cacao Limited SEZC

("United Cacao" or the "Company")


Result of AGM


United Cacao Limited SEZC (AIM: CHOC), the AIM-quoted cacao plantation company based in Peru, announces the results of its Annual General Meeting ("AGM") held earlier today.


Resolutions (b) to (e), as set out in the Notice of AGM dated 29 June 2016, were all duly approved by shareholders. Resolution (a), relating to the partial disapplication of statutory pre-emption rights, and resolution (f), relating to directors' actions, were not passed.



For more information please visit or contact:


United Cacao Limited SEZC

+1 345 815 2710

Dennis Melka, Executive Chairman & CEO

Anthony Kozuch, Executive Director


Strand Hanson (Financial & Nominated Adviser)

+44 (0) 20 7409 3494

James Harris / James Spinney / Ritchie Balmer

Beaufort Securities (Joint Broker)

+44 (0) 20 7382 8300

Jon Belliss / Elliot Hance

Kallpa Securities SAB (Joint Broker)

+51 1 630 7500

Ricardo Carrion

Tavistock (PR Adviser)

+44 (0) 20 7920 3150

Ed Portman/Simon Hudson/Jos Simson


The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

This information is provided by RNS
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