REG - Northamber PLC - Result of Annual General Meeting

NorthamberAnnouncement

10/02/2026 18:00

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RNS Number : 4917S  Northamber PLC  10 February 2026

10 February 2026

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
(http://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 2025  17,336,692  100%  0        -  -

 Resolution 2 - Remuneration advisory vote                         17,336,692  100%  0        -  -

 Resolution 3 - Approval of final dividend                         17,336,692  100%  0        -  -

 Resolution 4 - Re-election of Mr John Henry as a director         17,336,692  100%  0        -  -

 Resolution 5 - To elect Mr Kris Grimwood as a director            17,336,692  100%  0        -  -

 Resolution 6 - To elect Mr Matthew Light as a director            17,336,692  100%  0        -  -

 Resolution 7 - To elect Mr Ian Kilpatrick as a director           17,336,692  100%  0        -  -

 Resolution 8 - Re-appointment of Dains Audit Limited as auditors  17,336,692  100%  0        -  -

 Resolution 9 - Authority to allot shares                          17,336,692  100%  0        -  -

 Resolution 10 - Authority to disapply pre-emption rights          17,336,692  100%  0        -  -

 Resolution 11 - Authority to purchase its own shares              17,336,692  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                        Investor_relations@northamber.com (mailto:Investor_relations@northamber.com)

 Alex Phillips, Chairman

 Singer Capital Markets                +44 (0) 20 7496 3000

 (Nominated Adviser and Sole Broker)

 Philip Davies

 

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