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Dairy Farm International Hldgs Ltd - DFI Non-Routine Resolutions via NSM Released 17:14 09-May-2018

RNS Number : 5730N

Dairy Farm International Hldgs Ltd 09 May 2018

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 9th May 2018 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection atwww.morningstar.co.uk/uk/NSM

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Dairy Farm International Holdings Limited

9th May 2018

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 via NSM - RNS

http://www.londonstockexchange.com/exchange/news/market-news/market-news-detai... 5/10/2018

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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