15 May 2013 17:02
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 15th May 2013 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Catherine Wheatley, Matheson & Co., Limited,London Secretaries of Dairy Farm International Holdings Limited
15th May 2013
www.dairyfarmgroup.com