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AGM Statement

11 May 2011 18:13

RNS Number : 4382G

Dairy Farm International Hldgs Ld

11 May 2011

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMEAXSFFFAFEFF

Date		Source	Headline
14th Jun 2006	4:18 pm	RNS	Result of AGM
14th Jun 2006	2:11 pm	RNS	Result of AGM
7th Jun 2006	11:09 am	RNS	Dividend
24th May 2006	10:18 am	RNS	Director/PDMR Shareholding
23rd May 2006	10:21 am	RNS	Bermuda Takeover Code
17th May 2006	12:15 pm	RNS	Annual Information Update
27th Apr 2006	10:10 am	RNS	Annual Report & Notice of AGM
20th Apr 2006	11:37 am	RNS	Director/PDMR Shareholding
19th Apr 2006	12:47 pm	RNS	Director/PDMR Shareholding
7th Apr 2006	10:52 am	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:46 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:44 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:42 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:38 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:33 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	11:30 am	RNS	Director Declaration
3rd Apr 2006	11:19 am	RNS	Director Declaration
31st Mar 2006	12:07 pm	RNS	Director/PDMR Shareholding
30th Mar 2006	12:36 pm	RNS	Director/PDMR Shareholding
30th Mar 2006	12:34 pm	RNS	Director/PDMR Shareholding
30th Mar 2006	12:29 pm	RNS	Director/PDMR Shareholding
7th Mar 2006	9:06 am	RNS	Director/PDMR Shareholding
3rd Mar 2006	9:34 am	RNS	Director/PDMR Shareholding
23rd Feb 2006	9:05 am	RNS	Final Results
22nd Feb 2006	9:06 am	RNS	Directorate Change
6th Feb 2006	9:13 am	RNS	Notice of Results
27th Jan 2006	9:10 am	RNS	Director/PDMR Shareholding

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