Result of EGM

Ukrproduct Group Ltd
21 February 2008



                            Ukrproduct Group Limited
                                (the "Company")


                    Result of Extraordinary General Meeting


The Company can confirm that the resolution put to shareholders at the
Extraordinary General Meeting held earlier today to allow the Company to make
one or more purchases of ordinary shares of £0.10 each in the capital of the
Company, subject to certain conditions, has been duly approved.


For further information, please contact:

Dmitry Dragun, Ukrproduct Group Ltd                      [phone]
David Youngman, WH Ireland Limited                       [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange