7 May 2014 17:03
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 7th May 2014 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.
Philip Hawkins, Matheson & Co., Limited,London Secretaries of Dairy Farm International Holdings Limited
7th May 2014
www.dairyfarmgroup.com