Dairy Farm International Hldgs Ltd Annual Financial Report (8289U)
April 08 2021 - 4:29AM
UK Regulatory
TIDMDFI
RNS Number : 8289U
Dairy Farm International Hldgs Ltd
08 April 2021
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
PUBLICATION OF 2020 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 2020
(the 'Annual Report'). The notice of the 2021 Annual General
Meeting and form of proxy are also being made available on the
website.
A printed copy of the Annual Report, together with the notice of
the 2021 Annual General Meeting and form of proxy (together the
'Documents'), are today being posted to shareholders. At the time
of sending the Documents, it is impossible to predict what impact
COVID-19 might have on postal services around the globe.
Accordingly, there may be delays for the Documents to be received
by some registered shareholders. In light of these possible delays
registered shareholders should consider visiting the Company's
website to access and print the proxy form, to ensure that they can
complete and send it to the Company's registrars/transfer agent by
the deadline set out in the proxy form. If investors require
assistance, please contact the Company's registrars/transfer agent.
It is also recommended that investors appoint the Chairman of the
Meeting as their proxy.
Copies of the 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The information required by the Disclosure Guidance and
Transparency Rule 6.3.5 of the FCA is included in the preliminary
announcement of results for the year ended 31st December 2020 made
by the Company on 11th March 2021 and in the Annual Report.
Jonathan Lloyd , Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings
Limited
8t h April 2021
www.dairyfarmgroup.com
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END
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