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Northamber PLC announced that all resolutions proposed at its Annual General Meeting (AGM) held on 19 December 2024 were approved by its shareholders. Resolutions for remuneration, a final dividend, re-election of Mr Antony Lee and Mr Riccardo Reggio as directors, and re-appointment of Dains Audit Limited as auditors were passed with 100% of votes cast in favour. Other resolutions, including receiving the accounts for the year ended 30 June 2024, authority to allot shares, and disapply pre-emption rights, received 91.16% approval; the company has 27,413,404 ordinary shares in issue.
| Date | 19 Dec 2024 |
| Time | 18:00:00 |
| Category | AGMs and other meetings |
| ID | 8380Q |
19 December 2024
Northamber PLC
("Northamber" or the "Company")
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. The full text of each resolution is contained in the notice of AGM which is available on the Company's website, www.northamberplc.com .
The voting was determined by a poll and the results in respect of each resolution were as follows:
|
RESOLUTION |
FOR* |
% |
AGAINST |
% |
WITHHELD |
|
|
|
|
|
|
|
|
Resolution 1 - Receiving the Accounts for the ended 30 June 2024 |
17,188,074
|
91.16% |
1,667,037 |
8.84% |
- |
|
Resolution 2 - Remuneration advisory vote |
18,855,111
|
100% |
0 |
- |
- |
|
Resolution 3 - Approval of final dividend |
18,855,111
|
100% |
0 |
- |
- |
|
Resolution 4 - Re-election of Mr Antony Lee as a director |
18,855,111
|
100% |
0 |
- |
- |
|
Resolution 5 - Re-election of Mr Riccardo Reggio as a director |
18,855,111
|
100% |
0 |
- |
- |
|
Resolution 6 - Re-appointment of Dains Audit Limited as auditors |
18,855,111
|
100% |
0 |
- |
- |
|
Resolution 7 - Authority to allot shares |
17,188,074
|
91.16% |
1,667,037 |
8.84% |
- |
|
Resolution 8 - Authority to disapply pre-emption rights |
17,188,074
|
91.16% |
1,667,037 |
8.84% |
- |
|
Resolution 9 - Authority to purchase its own shares |
18,855,111 |
100% |
0 |
- |
- |
The total number of ordinary shares in issue is 27,413,404
The percentage of votes cast exclude Withheld votes.
*Votes in favour include votes at Chair's discretion.
Contacts:
|
Northamber plc
Alex Phillips, Chairman
|
Investor_relations@northamber.com
|
|
Singer Capital Markets (Nominated Adviser and Sole Broker)
Philip Davies |
+44 (0) 20 7496 3000 |