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NORTHAMBER PLC — AGM Information 2019
Dec 18, 2019
7816_dva_2019-12-18_e2691715-324e-407f-9ee6-86b008c85bd6.html
AGM Information
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RNS Number : 3624X
Northamber PLC
18 December 2019
18 December 2019
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today, all resolutions proposed were duly approved by shareholders, with the exception of Resolution 4, which was withdrawn.
A summary of proxy votes received for each resolution will be available on the Company's website, www.northamber.com.
For more information, please contact:
| Northamber plc | 020 8296 7000 |
| Siva Yoganathan, Company Secretary | |
| Cantor Fitzgerald Europe (Nominated Adviser & Broker) | 020 7894 7000 |
| Phil Davies, Michael Boot | |
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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