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Annual Report & Notice of AGM

11th Apr 2008 10:25

Dairy Farm International Hldgs Ld11 April 2008 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 2007 AND NOTICE OF ANNUAL GENERAL MEETING 2008 Dairy Farm International Holdings Limited announces that its Annual Report forthe year ended 31st December 2007, the Notice of the 2008 Annual General Meetingand the Form of Proxy have been posted to shareholders today, Friday, 11th April2008. 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 Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel no. (44) 20 7066 1000 Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 11th April 2008 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange

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