TIDMUPGS

RNS Number : 5572Z

UP Global Sourcing Holdings PLC

15 December 2017

15 December 2017

UP Global Sourcing Holdings plc

("Ultimate Products" or the "Company")

Annual General Meeting ("AGM") Results

Ultimate Products (LSE: UPGS), the owner, manager, designer and developer of a range of value-focused consumer goods brands, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.

Details of the proxy votes received are available on the Company's website at www.upgs.com.

For more information please contact:

 
 Ultimate Products   +44 (0) 161 627 1400 
                      Simon Showman, CEO 
                      Andrew Gossage, Managing 
                      Director 
                      Graham Screawn, Chief 
                      Financial Officer 
 
 Powerscourt         +44 (0) 207 250 1446 
                      Rob Greening 
                      Isabelle Saber 
                      Sam Austrums

Notes to Editors

Ultimate Products is an owner, manager, designer and developer of a series of well-known brands focused on the home, selling to over 300 retailers across 38 countries. It has six product categories: Audio; Heating and Cooling; Housewares; Laundry; Luggage; and Small Domestic Appliances. Its brands include Beldray (laundry, floor care, heating and cooling), Intempo (audio), Salter (kitchenware), Constellation (luggage), and Progress (cookware and bakeware).

The Group's products are sold to a broad cross-section of both large national and international multi-channel retailers as well as smaller national retail chains, incorporating discount retailers, supermarkets, general retailers and online retailers. Major customers include Action, Aldi, Amazon, Argos, Asda, B&M, Matalan, Morrisons, tofs (The Original Factory Shop), Robert Dyas, Sainsbury's, Tesco and The Range.

Founded in 1997, Ultimate Products is headquartered in Oldham, Greater Manchester, where it has design, sales, marketing, buying, quality assurance, support functions and warehouse facilities across two sites. Manor Mill, the Group's head office, includes a spectacular 20,000 sqft showroom that showcases each of its brands. In addition, the Group has an office and showroom in Guangzhou, China. In total, Ultimate Products now employs over 200 staff.

For further information, please visit www.upgs.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 15, 2017 11:07 ET (16:07 GMT)

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