Result of AGM

7th May 2008 15:31

Dairy Farm International Hldgs Ld07 May 2008 -------------------------------------------------------------------------------- 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 11thApril 2008 were duly passed. 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 Exchange

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