National Milk Records plc
LSE : NMRP

September 21, 2011 07:54 ET

Result of AGM

                                                                                        21/09/2011
                                                                         GB00B5TWCQ18/GBP/PLUS-exn
                                                 
                                     National Milk Records plc
                                     ('NMR' or 'the Company')
                                                                                                  
                                           Result of AGM

On  21 September 2011, NMR  held  their  Annual General Meeting at Stanton Manor Hotel, Stanton St
Quintin, Chippenham, Wiltshire, SN14 6DQ.

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 on NMR, please visit www.nmr.co.uk

Contact Details:

Andy Warne,                        NMR                                   Tel: +44 (0) 7970 009 141
Managing Director

Duncan Vasey/Mark Anwyl            St Helens Capital Partners LLP        Tel: +44 (0) 20 7368 6959
                                                                              
                                                                              



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