RNS Number : 8380Q
Northamber PLC
19 December 2024
 

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

 

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