Result of Annual General Meeting

Northamber

10/02/2026 17:55

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.

 

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
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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