AGM Statement

Northgate PLC
26 September 2007


26 September 2007



                                 Northgate plc


                                 Results of AGM



Northgate plc, the UK and Spain's leading specialist in light commercial vehicle
hire, announces that all resolutions at the Company's AGM today were passed.


Details of the proxy voting results are available on the Company's web site:
www.northgateplc.com.


                                    - ends -



Northgate plc                                            01325 467558
Steve Smith, Chief Executive
Gerard Murray, Finance Director
David Henderson, Company Secretary

Hogarth Partnership Limited                              020 7357 9477
Andrew Jaques

Barnaby Fry
Anthony Arthur




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