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Result of EGM in Express Dairies

Press Release   •   Apr 28, 2003 10:38 CEST


The Board of Express Dairies plc is pleased to announce that its proposed merger with Arla Foods plc announced on 27 March 2003 (the "Merger") was overwhelmingly appoved by Express shareholders at the Extraordinary General Meeting held on 24 Arpil 2003.

All of the resolutions proposed at this meeting were duly passed.

Completion of the Merger remains subject to regulatory clearance.

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