Result of AGM
Northamber PLC announced that all resolutions proposed at its Annual General Meeting were approved by a poll, with 17,336,692 votes cast in favour of each resolution, representing 100% of the votes cast. This includes the approval of the accounts for the period ended 30 June 2025, the remuneration advisory vote, the final dividend, the re-election of Mr John Henry, the election of directors Mr Kris Grimwood, Mr Matthew Light, and Mr Ian Kilpatrick, the re-appointment of auditors Dains Audit Limited, and authorities for share allotment, pre-emption rights, and share purchases. The total number of ordinary shares in issue is 27,413,404.
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The Board is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions proposed were duly approved. The full text of each resolution is contained in the notice of AGM which is available on the Company's website, www.northamberplc.com.
The voting was determined by a poll and the results in respect of each resolution were as follows:
| RESOLUTION | FOR* | % | AGAINST | % | WITHHELD |
|---|---|---|---|---|---|
| Resolution 1 - Receiving the Accounts for the ended 30 June 2025 | 17,336,692 | 100% | 0 | - | - |
| Resolution 2 - Remuneration advisory vote | 17,336,692 | 100% | 0 | - | - |
| Resolution 3 - Approval of final dividend | 17,336,692 | 100% | 0 | - | - |
| Resolution 4 - Re-election of Mr John Henry as a director | 17,336,692 | 100% | 0 | - | - |
| Resolution 5 - To elect Mr Kris Grimwood as a director | 17,336,692 | 100% | 0 | - | - |
| Resolution 6 - To elect Mr Matthew Light as a director | 17,336,692 | 100% | 0 | - | - |
| Resolution 7 - To elect Mr Ian Kilpatrick as a director | 17,336,692 | 100% | 0 | - | - |
| Resolution 8 - Re-appointment of Dains Audit Limited as auditors | 17,336,692 | 100% | 0 | - | - |
| Resolution 9 - Authority to allot shares | 17,336,692 | 100% | 0 | - | - |
| Resolution 10 - Authority to disapply pre-emption rights | 17,336,692 | 100% | 0 | - | - |
| Resolution 11 - Authority to purchase its own shares | 17,336,692 | 100% | 0 | - | - |
The total number of ordinary shares in issue is 27,413,404
The percentage of votes cast exclude Withheld votes.
*Votes in favour include votes at Chair's discretion.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.