NORTHAMBER PLC — AGM Information 2021

Dec 21, 2021

National Storage Mechanism | Additional information

RNS Number : 3770W

Northamber PLC

21 December 2021

21 December 2021

Northamber PLC

(the "Company" or the "Group")

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

investor_relations@northamber.com

Singer Capital Markets (Nominated Adviser and

Sole Broker)

Tel: +44 (0) 207 496 3000

Philip Davies (Corporate Finance)

Alex Bond (Corporate Finance)

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