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NAR Northamber Plc

27.50
0.00 (0.00%)
Last Updated: 08:00:30
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% 27.50 26.00 29.00 27.50 26.50 27.50 0.00 08:00:30
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Computers & Software-whsl 56.01M -1.33M -0.0488 -5.64 7.49M

Northamber PLC Result of AGM

19/12/2024 6:00pm

RNS Regulatory News


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

 

Alex Phillips, Chairman

 

Investor_relations@northamber.com

 

Singer Capital Markets (Nominated Adviser and Sole Broker)

 

Philip Davies

+44 (0) 20 7496 3000

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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