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9 May 2012 16:57
RNS Number : 0173D
Dairy Farm International Hldgs Ld
09 May 2012
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 9th May 2012 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.
Catherine Wheatley, Matheson & Co., Limited,London Secretaries of Dairy Farm International Holdings Limited
9th May 2012
www.dairyfarmgroup.com
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