15 January 2026
Northamber PLC
(the "Company")
Correction to Notice of Annual General Meeting
The Company announces that the notice of AGM detailed the incorrect date for when members had to be registered in the Register of Members of the Company in order to be entitled to attend and vote at the AGM. The date should be 6 February 2026 and not 12 January 2026.
The corrected notice of AGM will be made available on the Company's website, www.northamber.com.
Contacts:
Northamber PLC investor_relations@northamber.com
Alex Phillips, Chairman
Singer Capital Markets (Nominated Adviser and Sole Broker) Tel: +44 (0) 207 496 3000
Philip Davies