October 29, 2013 03:00 ET
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
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
National Milk Records plc
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