Result of AGM

Northgate PLC
10 September 2002


10 September 2002

                                 Northgate plc

At the Annual General Meeting held today, 10 September 2002, all resolutions
were approved by shareholders.



For further information, please contact:

Northgate plc                                                    01325 467558
David Henderson, Company Secretary

Hogarth Partnership Limited                                      020 7357 9477
Andrew Jaques
Tom Leatherbarrow



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