National Milk Records plc
LSE : NMRP

October 29, 2013 03:00 ET

Results of AGM and Board Changes

                                                                                        29/10/2013
                                                                                      GB00B5TWCQ18
                                     National Milk Records Plc
                                     ('NMR' or the 'Company')
                                 Results of AGM and Board Changes
                                                 
National Milk Records Plc, the ISDX Growth Market leading supplier of milk services, is pleased to
announce that all ordinary and special resolutions were duly passed at the AGM held yesterday.

The  Directors of the Company are also pleased to announce the appointment of Jonathan Davies  and
Ben Bartlett as Executive Directors of the Company with immediate effect.

Jonathan  Davies  was  raised on the family dairy farm in Carmarthenshire  and  is  currently  the
National  Field  &  Marketing Manager for National Milk Records. He  is  a  member  of  the  Royal
Institution of Chartered Surveyors, having gained a Diploma in Surveying at the Collage of  Estate
Management,  Reading University. He is a Fellow of the Central Association of Agriculture  Valuers
and a Fellow of the Council for Awards of the Royal Agricultural Societies.

Ben  Bartlett is currently a Director of National Milk Laboratories Limited, a subsidiary of  NMR,
and of Independent Milk Laboratories Limited, a joint venture between Progressive Genetics and NMR
operating in Ireland. Ben has a BSc in Agricultural Economics at the University of Reading  and  a
Diploma  in  Management  Studies  from De Montfort University. Ben's  remit  centres  on  business
development  with particular emphasis on the development of testing service for milk constituents,
hygienic quality, microbiology and disease for dairy processors, vets and farmers

Jonathan is beneficially interested in 53,405 ordinary shares in the Company representing 0.68% of
the  issued share capital of the Company. Jonathan also has 50,000 share options exercisable at  a
price of 28p per share with an expiry date of 12 August 2020.

Ben  currently  owns 4,500 ordinary shares in the Company representing 0.06% of the  issued  share
capital  of the Company and has 50,000 share options exercisable at a price of 28p per share  with
an expiry date of 12 August 2020.

No  additional  information about Jonathan or Ben falls to be disclosed pursuant to  Rule  70  and
paragraph 21 of Appendix 1 of the ISDX Rules for Issuers

NMR Managing Director Andy Warne said, "I am delighted to welcome Jonathan and Ben to the main NMR
Board. I believed their experience will be very valuable within the NMR Board as we implement  the
next phase of our development plan and move forward."

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

* * ENDS * *

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

Contact Information

  • National Milk Records plc