15 Aug 2008 12:47
Dairy Crest Group plc
Annual General Meeting 17 July 2008
Dairy Crest Group plc has pursuant to Listing Rule 9.6.2 submitted a copy of all resolutions passed as special business at the AGM to the UK Listing Authority. The document will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Robin Miller
Company Secretary
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