Withdrawal of threatened legal proceedings by Stuart Neame

Further to the announcement made yesterday regarding the threat of legal action by Stuart Neame, the Company has received a further letter from the solicitors acting on behalf of Stuart Neame confirming that no claim will be made against the Company in respect of the Resolutions passed at the Shareholder Meetings held on 5 June 2014.
 
For more information please visit www.shepherdneame.co.uk or contact:
 

Enquiries
      
Shepherd Neame Limited +44 (0) 1795 532 206
 
Jonathan Neame (Chief Executive)     
Mark Rider (Finance and IT Director)     
Miles Templeman (Chairman)
      
J.P. Morgan Cazenove +44 (0) 207 742 7000
 
James Mitford     
Kunal Ranpara
      
Media Enquiries
      
Kreab Gavin Anderson +44 (0) 207 074 1800
 
Marc Cohen     
Christina Clark