Result of AGM

Northgate PLC
27 September 2006


27 September 2006

                                 Northgate plc

                        Result of Annual General Meeting

At the Annual General Meeting of Northgate plc held today, 27 September 2006,
all resolutions were duly approved by shareholders.

Details of the proxy voting results are available on the Company's website.


For further information, please contact:

Northgate plc                                       01325 467558
David Henderson, Company Secretary

Hogarth Partnership Limited                         020 7357 9477
Andrew Jaques
Barnaby Fry
Anthony Arthur




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