9th May 2007 15:50
Dairy Farm International Hldgs Ld09 May 2007 -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company") Two copies of the non-routine resolutions passed at the Company's AnnualGeneral Meeting held on 9th May 2007 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 Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Dairy Farm International Holdings Limited Date of notification - 9 May 2007 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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