NORTHAMBER PLC — AGM Information 2023

Dec 20, 2023

National Storage Mechanism | Additional information

RNS Number : 5252X

Northamber PLC

20 December 2023

20 December 2023

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

investor_relations@northamber.com

Singer Capital Markets (Nominated Adviser and

Sole Broker)

Tel: +44 (0) 207 496 3000

Philip Davies / Finn Gordon

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGMZMZZNGRGFZM