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Kimberly Enterprises N.V.  -  KBE   

Result of AGM

Released 08:30 24-Feb-2016

RNS Number : 9849P
Kimberly Enterprises N.V.
24 February 2016

Kimberly Enterprises N.V.

("Kimberly" or the "Company")


Result of AGM


Kimberly Enterprises N.V., the AIM-listed Central and Eastern European property developer (KBE:L), announces that, at the AGM held on 22 February 2016, all resolutions put to shareholders were duly passed, other than resolutions 9 and 10 which were both rejected.  Accordingly Ms Ayelet Naim-Levanon, CPA, has been appointed as a Director of the Company with immediate effect.  The voting results of the meeting will shortly be available for inspection on the Company's website at

For further information, please contact:


Kimberly Enterprises N.V.

Assaf Vardimon

+31 20 778 4141

Cairn Financial Advisers LLP (Nomad)

Sandy Jamieson, Avi Robinson

+44 207 148 7900


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Result of AGM - RNS