Result of AGM

RNS Number : 4762Z

Northgate PLC

22 September 2009

 



22 September 2008

Northgate plc

Result 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.

Among the resolutions passed were resolutions (i) to consolidate the existing issued and unissued ordinary shares of 5 pence each in the capital of the Company into new ordinary shares of 50 pence each on the basis of 1 ordinary share for 10 existing shares; and (ii) to adopt new articles of association.

With the exception of the resolutions referred to in the above paragraph, all of the resolutions put to the meeting related to ordinary business. A copy of the resolutions referred to in the above paragraph and the new articles of association have been forwarded to the FSA for publication through the document viewing facility, in accordance with LR 9.6.2. 

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

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Northgate plc	01325 467558
Steve Smith, Chief Executive
David Henderson, Company Secretary
Hogarth Partnership Limited	020 7357 9477
Andrew Jaques
Barnaby Fry
Anthony Arthur

 

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