National Milk Recrds - Results of Annual General Meeting 2022

To receive, consider and adopt the Directors' report and accounts of the Company for the period ended 30 June 2022, together with the reports of the Directors and the auditors thereon.

To re-elect as a Director, Mr. Mark Butcher, who is retiring in accordance with Article 27.2 (b) of the Company's Articles of Association and who, being eligible is offering himself for re-election.

To re-elect as a Director, Mr. Trevor Lloyd, who is retiring in accordance with Article 27.2 (c) of the Company's Articles of Association and who, being eligible is offering himself for re-election.

To re-appoint BDO LLP as auditors and to authorise the Directors to determine their remuneration.

To declare a final dividend of 2.0 pence per Ordinary Share in respect of the financial year ended 30 June 2022 to be paid on 18 November 2022 to the holders of ordinary shares who are shown on the register of members at the close of business on 14 October 2022.

To authorise the Directors of the Company to allot and issue shares in the capital of the Company. 

To dis-apply the statutory pre-emption rights in respect of the allotment and issue of shares pursuant to the authority referred to in Resolution 6 above.