Doc re. non-routine AGM resolutions

6 May 2009 17:22



DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company")

Two copies of the non-routine resolutions passed at the Company's Annual General Meeting held on 6th May 2009 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London 

E14 5HS

Tel. No. (44) 20 7066 1000 

A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Dairy Farm International Holdings Limited

Date of notification - 6 May 2009

www.jardines.com