Result of AGM

RNS Announcement

RNS Number : 8219R

Northamber PLC

10 March 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

[email protected]

N+1 Singer (Nominated Adviser and Sole Broker)

Tel: +44 (0) 207 496 3000

Philip Davies (Corporate Finance)

Alex Bond (Corporate Finance)

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END

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RNS metadata

Title: Result of AGM
Time: 12:31:25
Date: 10 Mar 2021
Category: AGMs and other meetings
ID: 8219R