24 May 2024
Northamber PLC
("Northamber" or the "Company")
Result of General Meeting
and
Total Voting Rights
The Board is pleased to announce that at the 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.
Further to the announcement regarding the acquisition of Tempura Communications Limited on 30 April 2024 (the "Acquisition Announcement"), an application has been made to the London Stock Exchange for 181,818 new ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") to be admitted to trading on AIM. It is anticipated that these new Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares, will be admitted to trading on AIM at 8.00 a.m. on 28 May 2024 ("Admission").
Total Voting Rights
Following Admission, the Company's issued share capital will comprise 27,413,404 Ordinary Shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency.
Contacts:
| Northamber PLC Alex Phillips, Executive 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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