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 www.kimberly-enterprises.com.

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Kimberley Enterprises NV issued this content on 24 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 February 2016 10:07:07 UTC