19/09/2012
                                                                         GB00B5TWCQ18/GBP/PLUS-exn
                                                 
                                     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
passed.

The Directors of the Company are responsible for the contents of this announcement.
                                                 
For further information visit www.nmr.co.uk  or contact:

NMR plc
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