REG - Northamber PLC - Result of AGM

NorthamberAnnouncement

19/12/2024 18:00

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RNS Number : 8380Q  Northamber PLC  19 December 2024

19 December 2024

Northamber PLC

 

("Northamber" or the "Company")

Result of Annual General Meeting

 

The Board is pleased to announce that at the Annual General Meeting of the
Company held earlier today, all resolutions proposed were duly approved. The
full text of each resolution is contained in the notice of AGM which is
available on the Company's website, www.northamberplc.com .

 

The voting was determined by a poll and the results in respect of each
resolution were as follows:

 

 RESOLUTION                                                        FOR*        %       AGAINST    %      WITHHELD

 Resolution 1 - Receiving the Accounts for the ended 30 June 2024  17,188,074  91.16%  1,667,037  8.84%  -

 Resolution 2 - Remuneration advisory vote                         18,855,111  100%    0          -      -

 Resolution 3 - Approval of final dividend                         18,855,111  100%    0          -      -

 Resolution 4 - Re-election of Mr Antony Lee as a director         18,855,111  100%    0          -      -

 Resolution 5 - Re-election of Mr Riccardo Reggio as a director    18,855,111  100%    0          -      -

 Resolution 6 - Re-appointment of Dains Audit Limited as auditors  18,855,111  100%    0          -      -

 Resolution 7 - Authority to allot shares                          17,188,074  91.16%  1,667,037  8.84%  -

 Resolution 8 - Authority to disapply pre-emption rights           17,188,074  91.16%  1,667,037  8.84%  -

 Resolution 9 - Authority to purchase its own shares               18,855,111  100%    0          -      -

 

The total number of ordinary shares in issue is 27,413,404

The percentage of votes cast exclude Withheld votes.

*Votes in favour include votes at Chair's discretion.

 

Contacts:

 

 Northamber plc                                              Investor_relations@northamber.com (mailto:Investor_relations@northamber.com)

 Alex Phillips, Chairman

 Singer Capital Markets (Nominated Adviser and Sole Broker)  +44 (0) 20 7496 3000

 Philip Davies

 

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