Share Name Share Symbol Market Type Share ISIN Share Description
Northgate Plc LSE:NTG London Ordinary Share GB00B41H7391 ORD 50P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.00p -0.31% 325.00p 322.50p 325.00p 326.00p 321.00p 325.50p 62,668 16:35:11
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 745.5 60.4 38.6 8.4 433

Northgate PLC Update on General Meeting

29/03/2019 5:49pm

UK Regulatory (RNS & others)

Northgate (LSE:NTG)
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6 Months : From Feb 2019 to Aug 2019

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RNS Number : 5693U

Northgate PLC

29 March 2019

29 March 2019


Update on General Meeting

On 12 March 2019 Northgate plc ("Northgate", the "Company" or the "Group") announced that Crystal Amber Fund Limited ("CAFL") had formally requisitioned a General Meeting of the Company. CAFL proposed two resolutions; to remove the chairman and to appoint a new independent director.

On 28 March 2019 the Group announced that its Chairman, Andrew Page, had informed the Board that, after over four years with the Company, he would step down from his role as non-executive Chairman and from the Board with immediate effect. The Company has commenced a process for Andrew's successor. Consequently, the first resolution was then made redundant.

Northgate confirms that earlier today it received notice of the withdrawal of CAFL's second resolution. Therefore, there is no longer a requirement to hold the General Meeting of the Company.

Northgate welcomes the withdrawal of the requisition notice by CAFL and looks forward to continuing constructive engagement with all shareholders, maintaining its high standards of corporate governance and driving enhanced returns for all shareholders.


For further information please contact:

 MHP Communications    +44 (0)203 128 8100 
 Andrew Jaques 
  Simon Hockridge 
  Ollie Hoare 

Notes to Editors

Northgate plc is the leading light commercial hire business in the UK, Spain and Ireland by fleet size and has been operating in the sector since 1981.

Northgate's core business is the hire of light commercial vehicles to businesses on a flexible or minimum-term basis, giving customers the ability to manage their fleet requirements in a way which can adapt best to changing business needs.

Further information regarding Northgate plc can be found on the Company's website:

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 or visit



(END) Dow Jones Newswires

March 29, 2019 13:49 ET (17:49 GMT)

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