Northamber PLC Result of AGM
December 19 2024 - 1:00PM
RNS Regulatory News
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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END
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