TIDMDFI

RNS Number : 4259Y

Dairy Farm International Hldgs Ltd

08 May 2019

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 8th May 2019 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

8th May 2019

www.dairyfarmgroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

May 08, 2019 12:05 ET (16:05 GMT)

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