Result of AGM

14 Jun 2006 14:11

Dairy Farm International Hldgs Ld14 June 2006 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the Company) RESULT OF AGM Please be advised that at the Annual General Meeting of the Company held today,all resolutions as set out in the Notice of Annual General Meeting dated 27thApril 2006 were duly passed. A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Dairy Farm International Holdings Limited Date of notification - 14 June 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange