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<title>Northamber Plc — News on 6ix</title>
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<title>Northamber Plc</title>
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<title>Result of Annual General Meeting</title>
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<pubDate>Tue, 10 Feb 2026 17:55:00 GMT</pubDate>
<description>Northamber PLC announced that all resolutions proposed at its Annual General Meeting were approved by a poll, with 17,336,692 votes cast in favour of each resolution, representing 100% of the votes cast. This includes the approval of the accounts for the period ended 30 June 2025, the remuneration advisory vote, the final dividend, the re-election of Mr John Henry, the election of directors Mr Kris Grimwood, Mr Matthew Light, and Mr Ian Kilpatrick, the re-appointment of auditors Dains Audit Limi</description>
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<title>Correction to Notice of AGM</title>
<link>https://6ix.com/company/northamber-plc/news/correction-to-notice-of-agm</link>
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<pubDate>Thu, 15 Jan 2026 16:00:00 GMT</pubDate>
<description>Northamber PLC has issued a correction to its Notice of Annual General Meeting, clarifying that the registration date for members entitled to attend and vote is 6 February 2026, not 12 January 2026. The corrected notice will be available on the company's website.
Disclaimer*</description>
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<title>Notice of AGM</title>
<link>https://6ix.com/company/northamber-plc/news/notice-of-agm-87</link>
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<pubDate>Tue, 13 Jan 2026 07:00:00 GMT</pubDate>
<description>Northamber PLC has announced the notice of its Annual General Meeting, which will be held at 2:00 p.m. on Tuesday, February 10, 2026, at the company's offices. The notice is available on the company's website alongside the Annual Report for the year ended June 30, 2025.
Disclaimer*</description>
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<title>Publication of Annual Report</title>
<link>https://6ix.com/company/northamber-plc/news/publication-of-annual-report-3</link>
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<pubDate>Wed, 31 Dec 2025 11:15:00 GMT</pubDate>
<description>Northamber PLC has announced that its 2025 Annual Report is now available on the company's website, following the publication of its audited results for the year ended 30 June 2025 on 23 December 2025.
Disclaimer*</description>
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<title>Preliminary Results</title>
<link>https://6ix.com/company/northamber-plc/news/preliminary-results-38</link>
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<pubDate>Tue, 23 Dec 2025 15:00:00 GMT</pubDate>
<description>Northamber PLC reported preliminary results for the year ended 30 June 2025, showing revenue growth of 13% to £63.3 million and a 12% increase in gross profit to £9 million, driven by a strategic shift towards higher-margin audio visual, unified communications, and cyber security solutions. Despite challenging market conditions, the company expanded its geographic footprint, with non-UK revenue now representing approximately 20% of turnover following acquisitions in Ireland and the Benelux. The </description>
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<title>Acquisition of the Nuvias UC UK Hardware Business</title>
<link>https://6ix.com/company/northamber-plc/news/acquisition-of-the-nuvias-uc-uk-hardware-business</link>
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<pubDate>Mon, 01 Dec 2025 07:00:00 GMT</pubDate>
<description>Northamber PLC has acquired Nuvias UC's UK Hardware Business, NUC Distribution Ltd, for up to £7.1 million in cash, a move intended to bolster its position as a leading AV and UC distributor. This acquisition, which follows previous purchases of Tempura Communications and Epatra, is expected to enhance Northamber's product depth in areas like Microsoft Teams Rooms and Zoom Rooms, improve its technical capabilities, and broaden its customer reach. The NUC Business reported revenues of £28.8 milli</description>
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<title>Holding(s) in Company</title>
<link>https://6ix.com/company/northamber-plc/news/holdings-in-company-247</link>
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<pubDate>Fri, 10 Oct 2025 06:45:00 GMT</pubDate>
<description>Francoise Phillips has crossed a threshold requiring notification of major holdings in Northamber PLC on October 6, 2025, with the company being notified on October 9, 2025. The total number of voting rights in Northamber PLC is 27,113,404. Phillips' voting rights attached to shares now total 4.67%, representing 1,265,000 shares, up from a previous notification of 3.01%. The acquisition of voting rights triggered this notification. Phillips is not controlled by any natural person or legal entity</description>
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<title>Directorate Change</title>
<link>https://6ix.com/company/northamber-plc/news/directorate-change-156</link>
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<pubDate>Fri, 26 Sep 2025 13:00:00 GMT</pubDate>
<description>Northamber PLC announced that Colin Thompson will be leaving the board, effective at the end of September, following the prior announcement of his intention to retire at the upcoming AGM. The board expressed gratitude for Thompson's contributions to the company over the years.
Disclaimer*</description>
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<title>Board Changes</title>
<link>https://6ix.com/company/northamber-plc/news/board-changes-48</link>
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<pubDate>Mon, 02 Jun 2025 06:00:00 GMT</pubDate>
<description>Board Changes.</description>
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<title>Purchase of Own Shares</title>
<link>https://6ix.com/company/northamber-plc/news/purchase-of-own-shares-4</link>
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<pubDate>Tue, 13 May 2025 09:15:00 GMT</pubDate>
<description>Purchase of Own Shares.</description>
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<title>Board Appointment</title>
<link>https://6ix.com/company/northamber-plc/news/board-appointment-22</link>
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<pubDate>Thu, 27 Mar 2025 08:11:00 GMT</pubDate>
<description>Board Appointment.</description>
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<title>Interim Report</title>
<link>https://6ix.com/company/northamber-plc/news/interim-report-6</link>
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<pubDate>Thu, 27 Mar 2025 07:00:00 GMT</pubDate>
<description>Interim Report.</description>
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<title>Acquisition of Epatra</title>
<link>https://6ix.com/company/northamber-plc/news/acquisition-of-epatra</link>
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<pubDate>Thu, 06 Feb 2025 08:30:00 GMT</pubDate>
<description>Acquisition of Epatra.</description>
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<title>Result of AGM</title>
<link>https://6ix.com/company/northamber-plc/news/result-of-agm-207</link>
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<pubDate>Thu, 19 Dec 2024 18:00:00 GMT</pubDate>
<description>Result of AGM.</description>
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<title>Director/PDMR Shareholding</title>
<link>https://6ix.com/company/northamber-plc/news/directorpdmr-shareholding-240</link>
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<pubDate>Wed, 11 Dec 2024 14:00:00 GMT</pubDate>
<description>Director/PDMR Shareholding.</description>
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<title>Annual Financial Report</title>
<link>https://6ix.com/company/northamber-plc/news/annual-financial-report-82</link>
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<pubDate>Mon, 02 Dec 2024 14:03:00 GMT</pubDate>
<description>Annual Financial Report.</description>
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<title>Final Results</title>
<link>https://6ix.com/company/northamber-plc/news/final-results-97</link>
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<pubDate>Thu, 21 Nov 2024 07:00:00 GMT</pubDate>
<description>Final Results.</description>
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<title>Acquisition of Renaissance Contingency Services</title>
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<pubDate>Mon, 01 Jul 2024 06:00:00 GMT</pubDate>
<description>Acquisition of Renaissance Contingency Services.</description>
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<title>Result of General Meeting and Total Voting Rights</title>
<link>https://6ix.com/company/northamber-plc/news/result-of-general-meeting-and-total-voting-rights-5</link>
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<pubDate>Fri, 24 May 2024 13:35:00 GMT</pubDate>
<description>Result of General Meeting and Total Voting Rights.</description>
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<title>Posting of Circular</title>
<link>https://6ix.com/company/northamber-plc/news/posting-of-circular-8</link>
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<pubDate>Fri, 03 May 2024 06:00:00 GMT</pubDate>
<description>Posting of Circular.</description>
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