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 |
|
|
Singer Capital Markets (Nominated Adviser and Sole Broker) Philip Davies |
+44 (0) 20 7496 3000 |