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Company Announcements

Result of AGM

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By LSE RNS

RNS Number : 1358Z
Northamber PLC
12 December 2017
 

12 December 2017

 

Northamber PLC

("Northamber" or "the Company")

 

Result of AGM

Board Change

 

 

The Board is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions proposed were duly approved by shareholders.

 

Furthermore, as previously announced with both sadness and total understanding, Reg Heath has today stepped down from the Board.  His contribution has been considerable and his input and presence will be missed.

 

For more information please contact:

 

 

Northamber plc

020 8296 7000

David Phillips, Executive Chairman

 


Cantor Fitzgerald Europe (Nominated Adviser & Broker)

020 7894 7000

Phil Davies

 


 

 


 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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