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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
11th Jan 2007	2:34 pm	RNS	Director/PDMR Shareholding
9th Jan 2007	3:29 pm	RNS	Acquisition of St Hubert SAS
8th Jan 2007	11:09 am	RNS	Merger Update
5th Jan 2007	3:33 pm	RNS	Director/PDMR Shareholding
22nd Dec 2006	12:00 pm	RNS	Merger Update
22nd Dec 2006	9:40 am	RNS	Total Voting Rights
19th Dec 2006	5:44 pm	RNS	Circ re. St Hubert
11th Dec 2006	7:00 am	RNS	Proposed acquisition update
11th Dec 2006	7:00 am	RNS	Disposal
9th Nov 2006	12:13 pm	RNS	Result of Placing
9th Nov 2006	7:02 am	RNS	Proposed Disposal
9th Nov 2006	7:02 am	RNS	Placing of Shares
9th Nov 2006	7:01 am	RNS	Proposed Acquisition
9th Nov 2006	7:01 am	RNS	Interim Results
8th Nov 2006	11:00 am	RNS	Merger Update
26th Oct 2006	3:04 pm	RNS	Acquisition - Express Dairies
26th Oct 2006	3:00 pm	RNS	Merger Update
16th Oct 2006	7:00 am	RNS	Completion of Sale
26th Sep 2006	7:02 am	RNS	Proposed sale of majority
26th Sep 2006	7:02 am	RNS	Trading Statement
21st Sep 2006	3:26 pm	RNS	Office of Fair Trading
21st Sep 2006	3:00 pm	RNS	Merger Update
15th Sep 2006	2:19 pm	RNS	Market Speculation Response
4th Sep 2006	11:00 am	RNS	Merger Update
21st Aug 2006	7:01 am	RNS	Completion of Sale
21st Aug 2006	7:00 am	RNS	Express Dairies Acquisition
16th Aug 2006	4:36 pm	RNS	Director/PDMR Shareholding
1st Aug 2006	4:23 pm	RNS	Director/PDMR Shareholding
24th Jul 2006	7:02 am	RNS	Disposal
24th Jul 2006	7:01 am	RNS	Express Dairies
20th Jul 2006	7:01 am	RNS	AGM Statement
20th Jul 2006	7:01 am	RNS	Board Changes
23rd Jun 2006	9:30 am	RNS	Appointment of Joint Broker
21st Jun 2006	2:57 pm	RNS	Director/PDMR Shareholding
24th May 2006	7:02 am	RNS	Preliminary Results
5th Apr 2006	10:33 am	RNS	Private Placement
29th Mar 2006	7:01 am	RNS	Pre-close Trading Update
2nd Mar 2006	3:22 pm	RNS	Non-exec director declaration
28th Feb 2006	2:25 pm	RNS	Director/PDMR Shareholding
17th Jan 2006	4:12 pm	RNS	Non-exec director declaration
4th Jan 2006	8:16 am	RNS	Director/PDMR Shareholding
19th Dec 2005	10:33 am	RNS	Response to press speculation
16th Dec 2005	3:22 pm	RNS	Director/PDMR Shareholding
7th Dec 2005	3:11 pm	RNS	Merger Update
28th Nov 2005	3:00 pm	RNS	Merger Update
18th Nov 2005	4:42 pm	RNS	Director Declaration
10th Nov 2005	7:01 am	RNS	Interim Results
7th Nov 2005	11:00 am	RNS	Merger Update
7th Nov 2005	10:39 am	RNS	IFRS Statement
2nd Nov 2005	9:40 am	RNS	Director Declaration

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