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NORTHAMBER PLC

AGM Information Dec 14, 2018

7816_dva_2018-12-14_d4186efa-2766-4d1f-82f8-01efef602878.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 5720K

Northamber PLC

14 December 2018

14 December 2018

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.

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 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 [email protected] or visit www.rns.com.

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