Annual Financial Report

Northamber

11/02/2021 17:17

RNS Number : 8676O

Northamber PLC

11 February 2021

 

 

11 February 2021

Northamber PLC

(the "Company" or the "Group")

 

Posting 2020 Annual Report and Notice of AGM

 

The Company announces that it has today posted to shareholders the Annual Report and Accounts for the year ended 30 June 2020, together with the Notice of the Annual General Meeting. 

 

The Annual General Meeting will be held on 10 March 2020.  Due to the ongoing COVID-19 pandemic and in line with UK Government advice, the Board has decided to run the 2021 AGM as a closed meeting and shareholders will not be able to attend.  Shareholders are therefore strongly encouraged to submit a proxy vote in advance of the AGM, in accordance with the explanatory notes set out in the notice of AGM.

 

The Report and Accounts and Notice are available on the Company's website, www.northamber.com.

 

Contacts:

Northamber PLC
Tel: +44 (0) 208 744 8200
Colin Thompson, Chairman
investor_relations@northamber.com
N+1 Singer(Nominated Adviser and Sole Broker)
Tel: +44 (0) 207 496 3000
Philip Davies (Corporate Finance)
Alex Bond (Corporate Finance)


 

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