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NORTHAMBER PLC

Declaration of Voting Results & Voting Rights Announcements Dec 21, 2022

7816_dva_2022-12-21_d102b55a-9f74-4606-adb8-830b54c7eee0.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5345K

Northamber PLC

21 December 2022

21 December 2022

Northamber PLC

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.

A summary of proxy votes received for each resolution will be available on the Company's website, www.northamber.com.

Contacts:

Northamber PLC
Colin Thompson, Chairman

[email protected]

Singer Capital Markets (Nominated Adviser and

Sole Broker)

Tel: +44 (0) 207 496 3000

Philip Davies / Alex Bond

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