RNS Number : 5252X
Northamber PLC
20 December 2023

20 December 2023

Northamber PLC

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.

A summary of proxy votes received for each resolution will be available on the Company's website, www.northamber.com.

Contacts:

Northamber PLC


Colin Thompson, Chairman


investor_relations@northamber.com


Singer Capital Markets (Nominated Adviser and

Sole Broker)

Tel: +44 (0) 207 496 3000

Philip Davies / Finn Gordon






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