Result of AGM

RNS Announcement

RNS Number : 6606X

Dairy Farm International Hldgs Ltd

05 May 2021

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 8th April 2021 were duly passed.

A copy of the non-routine resolutions passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

5th May 2021

www.dairyfarmgroup.com

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RNS metadata

Title: Result of AGM
Time: 13:25:45
Date: 5 May 2021
Category: AGMs and other meetings
ID: 6606X