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Northamber PLC announced on 02 December 2024 that it has sent shareholders the Annual Report & Accounts for the year ended 30 June 2024. Separately, the Company identified an error in note 2 of the notice of Annual General Meeting published on 22 November 2024. This error was amended, changing the record date for shareholders on the Register of Members from 17 November 2024 to 17 December 2024, with the corrected notice available on the Company's website.
| Date | 2 Dec 2024 |
| Time | 14:03:25 |
| Category | Results |
| ID | 4629O |
2 December 2024
Northamber PLC
(the "Company")
Posting of Annual Report
The Company announces that it has sent shareholders the Annual Report & Accounts for the year ended 30 June 2024.
The Annual Report will be available on the Company's website, www.northamberplc.com.
Separately, the Company has become aware of a minor error in note 2 of the notes to the notice of Annual General Meeting published on 22 November 2024. This has been amended such that the date by which shareholders must be on the Register of Members is 17 December 2024 and not 17 November 2024. The corrected notice is also available on the Company's website.
Contacts:
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Singer Capital Markets (Nominated Adviser and Sole Broker) |
+44 (0) 207 496 3000 |
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Philip Davies |
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