National Milk Records plc
LSE : NMRP

January 17, 2014 10:05 ET

Appointment of Auditors

                                                                                                   17 January 2014
                                                                                                      GB00B5TWCQ18
                                             National Milk Records plc
                                             ('NMR' or the 'Company')
                                              Appointment of Auditors

National  Milk  Records  plc,  the ISDX-quoted leading supplier of dairy and livestock  services,  is  pleased  to
announce the appointment as auditors to the Company of Deloittes in place of Monahans with immediate effect.

The  Board  are also pleased to report that for the record, the dividends paid to shareholders in respect  of  the
year ended 31 March 2011 was lawful.

The Directors of the Company are responsible for the contents of this announcement.

For further information on NMR, please visit www.nmr.co.uk
Enquiries to:

National Milk Records Plc
Andy Warne                                                Tel: +44 (0) 7970 009141

Peterhouse Corporate Finance Limited
Duncan Vasey or Mark Anwyl                                Tel: +44 (0) 20 7220 9796

St Brides Media & Finance Ltd
Elisabeth Cowell/ Hugo de Salis                           Tel: +44 (0) 20 7236 1177

Contact Information

  • National Milk Records plc