MISCELLANEOUS :: PUBLICATION OF SHAREHOLDER CIRCULAR FOR THE PROPOSED TRANSFER OF LISTING SEGMENT FROM PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE AND NOTICE OF SPECIAL GENERAL MEETING
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Name of Announcer *DAIRY FARM INT'L HOLDINGS LTD
Company Registration No.EC12293
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD
Announcement is submitted with respect to *DAIRY FARM INT'L HOLDINGS LTD
Announcement is submitted by *Neil M McNamara
Designation *Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast06-Mar-2014 17:56:25
Announcement No.00096
 
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Announcement Title *Publication of Shareholder Circular for the Proposed Transfer of Listing Segment from Premium to Standard on the London Stock Exchange and Notice of Special General Meeting
Description
The following notification dated 6th March 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 SHAREHOLDER CIRCULAR FOR THE PROPOSED TRANSFER OF LISTING SEGMENT FROM PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE AND NOTICE OF SPECIAL GENERAL MEETING

Dairy Farm International Holdings Limited (the Company) has today published on the Companys website, www.dairyfarmgroup.com, a shareholder circular for the Proposed Transfer of Listing Segment from Premium to Standard on the London Stock Exchange, including a notice convening a Special General Meeting (the Shareholder Circular).

Printed copies of the Shareholder Circular and form of proxy for the Special General Meeting, 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.


Neil McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

6th March 2014
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