National Milk Records plc
LSE : NMRP

November 24, 2010 02:00 ET

Statement regarding General Meeting

                                                                                                     24/11/2010
                                                                                      GB0033430926/GBP/PLUS-exn
                                                       
                                           National Milk Records plc
                                           ("NMR" or the "Company")
                                                                                                               
                                      Statement regarding General Meeting

NMR  notes the announcement released yesterday by North Atlantic Value LLP ("NAVLLP") regarding, amongst  other
things, NAVLLP's request that the Company should postpone the General Meeting of the Company convened for 08.30
today.

The  Company  currently intends to hold the General Meeting as planned and will make a further announcement  if
appropriate.

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

Contact Details:
Chris Hughes                         NMR plc                                Tel: +44 (0) 1249 467 220
                                                                            
Duncan Vasey / Mark Anwyl            St Helens Capital Partners LLP         Tel: +44 (0) 20 7368 6959



Contact Information

  • National Milk Records plc