Dairy Farm International Holdings Limited AGM Proxy Votes Submitted

Proxy Votes Submitted for the Annual General Meeting held on 9th May 2018

Resolution

  • 1 To receive the Financial Statements for 2017 and to declare a final dividend.

  • 2 To re-elect Mark Greenberg as a Director.

  • 3 To re-elect Ian McLeod as a Director.

  • 4 To re-elect Anthony Nightingale as a Director.

  • 5 To re-elect Percy Weatherall as a Director.

  • 6 To re-appoint the Auditors and to authorize the Directors to fix their remuneration.

  • 7 To renew the general mandate to the Directors to issue new shares.

Votes For

Votes Against

  • 1,242,816,459 539,278

    1,149,344,264 1,159,194,867 1,152,208,362 1,152,208,362

    1,242,507,721

    1,242,801,787

    Votes WithheldTotal

    - 1,243,355,737

  • 93,816,559 194,914 1,243,355,737 8,965,232 75,195,638 1,243,355,737 91,147,375 - 1,243,355,737 91,147,375 - 1,243,355,737

848,016 - 1,243,355,737

553,950 - 1,243,355,737

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Disclaimer

Dairy Farm International Holdings Ltd. published this content on 09 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 00:32:01 UTC