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Annual Report & Notice of AGM

27th Apr 2006 10:10

Dairy Farm International Hldgs Ld27 April 2006 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 2005 AND NOTICE OF 2006 ANNUAL GENERAL MEETING Dairy Farm International Holdings Limited announces that its Annual Report forthe year ended 31st December 2005, the Notice of 2006 Annual General Meeting andthe Form of Proxy have been posted to shareholders today, Thursday, 27th April2006. Full details are available on the Company's website atwww.dairyfarmgroup.com. Copies of the above documents have also been submitted to the UK ListingAuthority (the "UKLA"), and will shortly be available for inspection at theUKLA'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 27th April 2006 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange

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