NORTHAMBER PLC — AGM Information 2015

Dec 15, 2015

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RNS Number : 1761J

Northamber PLC

15 December 2015

15 December 2015

Northamber PLC

("Northamber" or "the Company")

Result of AGM

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 including the final dividend for the year based on the strength of the balance sheet.

In outlining the company's performance and strong financial position, the Chairman noted that consideration continued to be given to the property and the capital structure of the Company, so as to best support both the business and its capital efficiencies. The Chairman also noted that based on indications received the value of both properties are likely to be greater than their existing book values, subject to planning permission.

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 / Michael Reynolds

This information is provided by RNS

The company news service from the London Stock Exchange

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