Northamber PLC Result of AGM (3624X)
18 Diciembre 2019 - 07:15AM
UK Regulatory
TIDMNAR
RNS Number : 3624X
Northamber PLC
18 December 2019
18 December 2019
Northamber PLC
("Northamber" or "the Company")
Result of AGM
The Board is pleased to announce that at the Annual General
Meeting of the Company held earlier today, all resolutions proposed
were duly approved by shareholders, with the exception of
Resolution 4, which was withdrawn.
A summary of proxy votes received for each resolution will be
available on the Company's website, www.northamber.com.
For more information, please contact:
Northamber plc 020 8296 7000
Siva Yoganathan, Company Secretary
Cantor Fitzgerald Europe (Nominated
Adviser & Broker) 020 7894 7000
Phil Davies, Michael Boot
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END
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