7th May 2008 15:38
Dairy Farm International Hldgs Ld07 May 2008 -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company") Two copies of the non-routine resolutions passed at the Company's AnnualGeneral Meeting held on 7th May 2008 have been submitted to the FinancialServices Authority, and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Dairy Farm International Holdings Limited Date of notification - 7 May 2008 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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