11 May 2011 18:13
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 11th May 2011 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.
Philip Hawkins, Matheson & Co., Limited,London Secretaries of Dairy Farm International Holdings Limited
11th May 2011
www.dairyfarmgroup.com