AGM Resolutions Document

28 Jul 2009 15:56



Dairy Crest Group plc

28 July 2009

Resolutions Passed As Special Business 

At Annual General Meeting 16 July 2009

Dairy Crest Group plc has submitted a copy of all resolutions passed as special business at its AGM to the UK Listing Authority, pursuant to Listing Rule 9.6.2. The document will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

For further information please contact:

Andrew Money

Deputy Company Secretary

Tel: 01372 472316