4 May 2016 17:21
RNS Number : 2831X
Dairy Farm International Hldgs Ltd
04 May 2016
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 4th May 2016 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
4th May 2016
www.dairyfarmgroup.com
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