XXIC Xxi Century

TIDMXXIC

RNS Number : 9219S

XXI Century Investments Public Ltd

06 December 2012

6 December 2012

XXI Century Investments Public Limited

("XXI Century" or the "Company")

Result of AGM

XXI Century Investments Public Limited wishes to confirm that all resolutions were duly approved at the Annual General Meeting held at 15 Agiou Pavlou Street, Ledra House, Agios Andreas, PC 1105, Nicosia, Cyprus at 11.00 a.m. (Cyprus time) on 6 December 2012.

The notice of the AGM containing the resolutions can be accessed on the Company's website at the following address: http://21.com.ua/files/1/Circular%20%28Final%29.pdf

For further information, please contact:

XXI Century Investments Public Limited +380 44 2000 457 ir@21.com.ua

Irina Tkachenko, Investor Relations Manager

   Shore Capital and Corporate Limited                                            +44 (0) 20 7408 4090 

Anita Ghanekar

Toby Gibbs

This information is provided by RNS

The company news service from the London Stock Exchange

END

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