AGM Statement

RNS Number : 5356W

Northamber PLC

19 November 2010

 

Northamber Plc

 Results of Annual General Meeting & Proxy Votes Received

The Board is pleased to announce that at its Annual General Meeting held earlier today, all resolutions proposed were duly passed.

Proxy Votes Received

The results of proxy card votes received on resolutions put to the meeting are:

Issued share capital:       28,933,100

Total voting right:             28,933,100

Number of votes per share:   1

Resolution No. (as noted on proxy card)	Shares For	Shares Discretionary	Shares Against	Shares marked as Votes Withheld/Abstentions
1	21,919,254	11,520	0	0
2	21,928,854	1,520	0	400
3	21,929,254	1,520	0	0
4	21,766,569	11,520	152,685	0
5	21,919,254	11,520	0	0
6	21,919,254	11,520	0	0
7	21,918,854	11,520	0	400
8.1	21,919,254	11,520	0	0
8.2	21,918,854	11,520	400	0
8.3	21,917,754	11,520	1,500	0
9	21,906,698	13,020	10,400	0

For further information please contact:

Northamber Plc	Tel: [phone]
David Philips
Charles Stanley Securities	Tel: [phone]
Russell Cook

 

END

 

 

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