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Dairy Farm International Hldgs Ltd - DFI Result of AGM Released 17:05 09-May-2018

RNS Number : 5714N

Dairy Farm International Hldgs Ltd 09 May 2018

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (THE 'COMPANY')

RESULT OF AGM

Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 12th April 2018 were duly passed.

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Dairy Farm International Holdings Limited

9th May 2018

www.dairyfarmgroup.com

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Result of AGM - 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