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Annual Report & Notice of AGM

13th Apr 2007 10:19

Dairy Farm International Hldgs Ld13 April 2007 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 2006 AND NOTICE OF 2007 ANNUAL GENERAL MEETING Dairy Farm International Holdings Limited announces that its Annual Report forthe year ended 31st December 2006, the Notice of 2007 Annual General Meeting andthe Form of Proxy have been posted to shareholders today, Friday, 13th April2007. Full details are available on the Company's website atwww.dairyfarmgroup.com. Copies of the above documents have also been submitted to the Financial ServicesAuthority, and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel no. (44) 20 7066 1000 Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 13th April 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange

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