General Announcement::Publication of 2013 Annual Report and Notice of Annual General Meeting
Issuer & Securities
DAIRY FARM INT'L HOLDINGS LTD
DAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01
Date &Time of Broadcast
Announcement Sub Title
Publication of 2013 Annual Report and Notice of Annual General Meeting
Submitted By (Co./ Ind. Name)
Neil M McNamara
Group Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)
The following notification dated 3rd April 2014 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:
"DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
PUBLICATION OF 2013 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Dairy Farm International Holdings Limited (the 'Company') has today published on the Company's website, www.dairyfarmgroup.com, its Annual Report in respect of the year ended 31st December 2013 (the 'Annual Report'). The notice of the 2014 Annual General Meeting is also being made available on the website.
A printed copy of the Annual Report, together with the notice of the 2014 Annual General Meeting and form of proxy, are today being posted to shareholders.
Copies of the above documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
The information required by the Disclosure and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2013 made by the Company on 6th March 2014 and in the Annual Report.
Neil M McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited
3rd April 2014"