Microsoft Word - AGM Proxy Votes Submitted Dairy Farm International Holdings Limited AGM Proxy Votes Submitted

Proxy Votes Submitted for the Annual General Meeting held on 4th May 2016

Resolution Votes

For

Votes Against

Votes

Withheld Total

1 To receive the Financial Statements for

2015 and to declare a final dividend. 1,242,136,701 - - 1,242,136,701

2 To re-elect Graham Allan as a Director. 1,148,718,992 18,149,684 3,934,198 1,170,802,874

3 To re-elect George J. Ho as a Director. 1,143,867,450 98,269,341 - 1,242,136,791

4 To re-elect Michael Kok as a Director. 1,129,931,657 112,205,134 - 1,242,136,791

5 To re-elect Jeremy Parr as a Director. 1,143,822,682 98,313,409 - 1,242,136,091

6 To re-elect Lord Sassoon as a Director. 1,144,315,956 97,820,835 - 1,242,136,791

7 To re-elect John R. Witt as a Director. 1,143,867,450 97,918,642 - 1,241,786,092

  1. To re-appoint the Auditors and to authorize the Directors to fix their

    remuneration. 1,241,711,802 424,899 - 1,242,136,701

  2. To renew the general mandate to the

Directors to issue new shares. 1,240,210,891 1,925,900 - 1,242,136,791

Dairy Farm International Holdings Ltd. published this content on 05 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 May 2016 00:23:04 UTC.

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