NAR Northamber Plc

35.00

0.00 (0.00%)

Last Updated: 07:38:41

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Northamber Plc	LSE:NAR	London	Ordinary Share	GB00B2Q99X01	ORD 1P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	35.00	34.00	36.00	35.00	35.00	35.00	0.00	07:38:41

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
Computers & Software-whsl	67.15M	-411k	-0.0151	-23.18	9.53M

Northamber PLC Result of AGM (1358Z)

12/12/2017 4:18pm

UK Regulatory

Northamber (LSE:NAR)
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TIDMNAR

RNS Number : 1358Z

Northamber PLC

12 December 2017

Northamber PLC

("Northamber" or "the Company")

Result of AGM

Board Change

The Board is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions proposed were duly approved by shareholders.

Furthermore, as previously announced with both sadness and total understanding, Reg Heath has today stepped down from the Board. His contribution has been considerable and his input and presence will be missed.

For more information please contact:

 
Northamber plc                  020 8296 7000 
David Phillips, Executive 
 Chairman 
Cantor Fitzgerald Europe 
 (Nominated Adviser & Broker)   020 7894 7000 
Phil Davies

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

December 12, 2017 11:18 ET (16:18 GMT)