At today's General Meeting, Dairy Crest shareholders voted overwhelmingly in favour of the proposed sale of our Dairies operations to Müller Wiseman. 99.9% of votes cast were in favour.

Voting Results for Dairy Crest Meeting

The full text of the resolutions can be found in the Notice of General Meeting at pages 46 - 48 of the shareholder circular dated 3 December 2014 which is available for inspection at the National Storage Mechanism http://www.hemscott.com/nsm.do and also on the Company's website at http://www.dairycrest.co.uk/investors.