Annual general meeting
The notice convening the Company’s Annual general meeting to be held at 10.30am on Wednesday 15 July 2009 at the Thorpe Park Hotel, 1150 Century Way, Leeds LS15 8ZB, is contained in the circular sent to shareholders who requested a hard copy, together with this report and is also available on the Company’s website at www.northernfoods.com.
By order of the Board
Carol Williams
Company Secretary
27 May 2009