REG - Dairy Farm Intnl - Result of AGM

DFI Retail groupAnnouncement

05/05/2021 13:30

RNS Number : 6606X
  
Dairy Farm International Hldgs Ltd
  
05 May 2021
  
 

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 8th April 2021 were duly passed.
 
A copy of the non-routine resolutions passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 
 
Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Dairy Farm International Holdings Limited
 
5th May 2021
 
www.dairyfarmgroup.com

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