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Non-Routine Resolutions submitted via NSM

RNS Announcement

RNS Number : 1541M

Dairy Farm International Hldgs Ltd

06 May 2020

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 6th May 2020 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Dairy Farm International Holdings Limited

6th May 2020

www.dairyfarmgroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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RNS metadata

Title: Non-Routine Resolutions submitted via NSM
Time: 13:11:25
Date: 6 May 2020
Category: Miscellaneous
ID: 1541M