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AGM Resolutions Document

28 Jul 2009 15:56

RNS Number : 4250W

Dairy Crest Group PLC

28 July 2009

Dairy Crest Group plc

28 July 2009

Resolutions Passed As Special Business

At Annual General Meeting 16 July 2009

Dairy Crest Group plc has submitted a copy of all resolutions passed as special business at its AGM to the UK Listing Authority, pursuant to Listing Rule 9.6.2. The document will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

For further information please contact:

Andrew Money

Deputy Company Secretary

Tel: 01372 472316

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUWVSRKSRBUAR

Date		Source	Headline
26th Jun 2009	5:20 pm	RNS	Director/PDMR Shareholding
19th Jun 2009	7:00 am	RNS	Further Measures to Reduce Pension Fund Risk
9th Jun 2009	8:56 am	RNS	Director/PDMR Shareholding
28th May 2009	4:34 pm	RNS	Director/PDMR Shareholding
19th May 2009	7:00 am	RNS	Final Results
12th May 2009	6:25 pm	RNS	Holding(s) in Company
8th May 2009	3:46 pm	RNS	Holding(s) in Company
28th Apr 2009	5:19 pm	RNS	Holding(s) in Company
16th Apr 2009	9:03 am	RNS	Holding(s) in Company
15th Apr 2009	12:48 pm	RNS	Directorate Change
2nd Apr 2009	2:54 pm	RNS	Additional Listing (Replacement)
1st Apr 2009	10:41 am	RNS	Total Voting Rights
31st Mar 2009	9:21 am	RNS	Additional Listing
27th Mar 2009	7:00 am	RNS	Trading Statement
27th Feb 2009	9:47 am	RNS	Holding(s) in Company
10th Feb 2009	11:09 am	RNS	Director/PDMR Shareholding-Replacement
10th Feb 2009	10:18 am	RNS	Director/PDMR Shareholding
3rd Feb 2009	7:00 am	RNS	Interim Management Statement
16th Jan 2009	5:32 pm	RNS	Holding(s) in Company
22nd Dec 2008	12:36 pm	RNS	Holding(s) in Company (Replacement)
22nd Dec 2008	11:27 am	RNS	Holding(s) in Company
19th Dec 2008	7:00 am	RNS	CC PROVISIONALLY CLEARS STILTON MERGER
17th Dec 2008	7:00 am	RNS	Pension Scheme and Net Debt Exposure
11th Dec 2008	7:23 am	RNS	Resignation of Executive Managing Director
19th Nov 2008	8:51 am	RNS	Director/PDMR Shareholding
10th Nov 2008	7:00 am	RNS	Interim Results
30th Sep 2008	4:57 pm	RNS	Total Voting Rights
30th Sep 2008	7:00 am	RNS	Trading Statement
8th Sep 2008	5:24 pm	RNS	Director/PDMR Shareholding
1st Sep 2008	4:34 pm	RNS	Total Voting Rights
15th Aug 2008	12:47 pm	RNS	Doc re. AGM Resolutions
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31st Jul 2008	6:23 pm	RNS	Total Voting Rights
30th Jul 2008	11:30 am	RNS	Disposal of Stilton and speci
17th Jul 2008	2:42 pm	RNS	Result of AGM
17th Jul 2008	7:00 am	RNS	Interim Management Statement
2nd Jul 2008	1:22 pm	RNS	Director/PDMR Shareholding
2nd Jul 2008	1:19 pm	RNS	Annual Information Update
2nd Jul 2008	1:15 pm	RNS	Total Voting Rights
2nd Jul 2008	9:37 am	RNS	Director/PDMR Shareholding
30th Jun 2008	1:30 pm	RNS	St Hubert Site Visit
26th Jun 2008	11:52 am	RNS	Director/PDMR Shareholding
30th May 2008	4:43 pm	RNS	CORRECTION: Directors' Share
30th May 2008	12:47 pm	RNS	Directors' Share Purchases
20th May 2008	7:00 am	RNS	Preliminary Results
30th Apr 2008	5:31 pm	RNS	Total Voting Rights
2nd Apr 2008	12:09 pm	RNS	Total Voting Rights
28th Mar 2008	11:16 am	RNS	Merger Update
28th Mar 2008	7:01 am	RNS	Pre-close Trading Update
26th Mar 2008	6:24 pm	RNS	Holding(s) in Company

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