National Milk Records plc
('NMR' or 'the Company')
Result of AGM
On 19 September 2012, National Milk Records plc, the PLUS-quoted leading supplier of dairy and
livestock services, held their Annual General Meeting at Laches Close, Calibre Business Park, Four
Ashes, Wolverhampton, WV10 7DZ.
The Directors of the Company are pleased to confirm all ordinary and special resolutions were duly
The Directors of the Company are responsible for the contents of this announcement.
For further information visit www.nmr.co.uk or contact:
Andy Warne Tel: +44 (0) 1249 467 220
St Helens Capital Partners LLP
Duncan Vasey / Mark Anwyl Tel: +44 (0) 20 7368 6959
St Brides Media & Finance Ltd
Elisabeth Cowell/ Hugo de Salis Tel: +44 (0) 20 7236 1177