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




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