Correction to Notice of AGM
15/01/2026 16:00
RNS Number : 1222P Northamber PLC 15 January 2026 15 January 2026 Northamber PLC (the "Company") Correction to Notice of Annual General Meeting The Company announces that the notice of AGM detailed the incorrect date for when members had to be registered in the Register of Members of the Company in order to be entitled to attend and vote at the AGM. The date should be 6 February 2026 and not 12 January 2026. The corrected notice of AGM will be made available on the Company's website, www.northamber.com. Contacts: Northamber PLC investor_relations@northamber.com Alex Phillips, Chairman Singer Capital Markets (Nominated Adviser and Sole Broker) Tel: +44 (0) 207 496 3000 Philip Davies 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 NOAUVVVRNAUAAAR