Result of AGM

Northgate PLC 08 September 2004 8 September 2004 Northgate plc At the Annual General Meeting held today, 8 September 2004, 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 This information is provided by RNS The company news service from the London Stock Exchange

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