Dairy Crest Group PLC Notice of AGM & Publication of Annual Report (2157Q)
June 15 2015 - 10:55AM
UK Regulatory
TIDMDCG
RNS Number : 2157Q
Dairy Crest Group PLC
15 June 2015
Dairy Crest Group plc (the "Company")
15 June 2015
2015 Annual Report and Accounts and Notice of Annual General
Meeting
Pursuant to Listing Rule 9.6.3, the Company confirms that copies
of its Annual Report and Accounts for the financial year ended 31
March 2015 and its Notice of Annual General Meeting have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: www.hemscott.com/nsm.do.
The shareholder documents listed above are also available via
the Company's website via http://www.dairycrest.co.uk/investors and
from the Company's registered office at Claygate House, Littleworth
Road, Esher, Surrey, KT10 9PN.
Hard copy versions of the shareholder documents listed above
have been posted to those shareholders who have not opted to
receive them electronically via our website. A copy of this
circular has also been submitted to the National Storage Mechanism
and will shortly be available for inspection at
www.hemscott.com/nsm.do.
The Company's Annual General Meeting will be held at 12pm on
Tuesday 14 July 2015 at Eversheds, One Wood Street, London, EC2V
7WS.
For further information please contact:
Robin Miller
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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