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Dairy Farm International Hldgs Ltd - DFI Released 17:02 03-May-2017

Non-Routine Resolutions submitted via NSM

RNS Number : 1074E

Dairy Farm International Hldgs Ltd 03 May 2017

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 3rd May 2017 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 3rd May 2017

www.dairyfarmgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

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Non-Routine Resolutions submitted via NSM - RNS

Dairy Farm International Holdings Ltd. published this content on 03 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 May 2017 00:29:13 UTC.

Original documenthttp://www.dairyfarmgroup.com/DairyFarm/media/Dairy-Farm/Media/Press-Releases/p170503c.pdf

Public permalinkhttp://www.publicnow.com/view/D5127C3A90B6C8BD067578DCFC145C989B315297