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Dairy Farm International Holdings Limited


To: Business Editor For immediate release


The following announcement was issued to the London Stock Exchange on 12th June 1996.

DAIRY FARM INTERNATIONAL - ANNUAL GENERAL MEETING

Bermuda, 12th June 1996 -- At the Annual General Meeting of Dairy Farm International Holdings Limited held today, all resolutions, as set out in the Notice of Annual General Meeting dated 10th May 1996, were duly passed.

- end -

For more information please contact:



Dairy Farm Management Services Limited
Tim Westinghouse
Tel: (852) 2837 6420 (office)
Ludgate Asia Limited
Martin Spurrier
Tel: (852) 2543 5413 (office)


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