TIDMDFI

RNS Number : 4248Y

Dairy Farm International Hldgs Ltd

08 May 2019

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 4th April 2019 were duly passed.

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Dairy Farm International Holdings Limited

8th May 2019

www.dairyfarmgroup.com

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END

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May 08, 2019 11:58 ET (15:58 GMT)

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