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Result of General Meeting

Result of General Meeting.

articleNorthamber PlcJuly 31, 20134/company/northamber-plc/news/result-of-general-meeting-46
Result of General Meeting

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[{"type":"text","content":"\n \nRNS Number : 6365K Northamber PLC 31 July 2013  \n\n31 July 2013\n \nNorthamber plc\nResult of General Meeting\n \nNorthamber PLC (\"Northamber\" or the \"Company\") announces that, at the General Meeting held earlier today, the resolution to cancel the Company's admission to the Official List and to trading on the London Stock Exchange's main market for listed securities (\"Cancellation\") was duly passed.\n \nThe resolution was passed and the results were as follows:\n \n\n\n\n\nVOTES FOR\n\n\n% FOR\n\n\nVOTES AGAINST\n\n\n% AGAINST\n\n\nVOTES WITHHELD\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\n17,235,991\n\n\n99.80\n\n\n35,295\n\n\n0.20\n\n\n3,170,000\n\n\n\n\n \nAccordingly, Cancellation is expected to become effective at 8.00 a.m. on Monday 2 September 2013 and the admission of the entire issued share capital to trading on AIM is expected to become effective at 8.00 a.m. on the same date.\n \nFor further information please contact:\n \nNorthamber plc                                                020 8296 7000\nDavid Phillips\n \nCharles Stanley Securities                           020 7149 6942\nPhilip Davies / Carl Holmes\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  ROMEALXFDDPDEFF\n ","length":3349,"tagName":"div"}]

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