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AGM Statement

9 May 2012 16:57

RNS Number : 0173D

Dairy Farm International Hldgs Ld

09 May 2012

Dairy Farm International Holdings Limited (the 'Company')

Annual General Meeting

A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 9th May 2012 has been submitted to the Financial Services Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do.

Catherine Wheatley, Matheson & Co., Limited,London Secretaries of Dairy Farm International Holdings Limited

9th May 2012

www.dairyfarmgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMEASSNESKAEFF

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