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Last checked at 
19 Nov 2010 16:14
Northamber Plc
Results of Annual General Meeting & Proxy Votes Received
The Board is pleased to announce that at its Annual General Meeting held earlier today, all resolutions proposed were duly passed.
Proxy Votes Received
The results of proxy card votes received on resolutions put to the meeting are:
Issued share capital: 28,933,100
Total voting right: 28,933,100
Number of votes per share: 1
Resolution No. (as noted on proxy card) | Shares For | Shares Discretionary | Shares Against | Shares marked as Votes Withheld/Abstentions |
1 | 21,919,254 | 11,520 | 0 | 0 |
2 | 21,928,854 | 1,520 | 0 | 400 |
3 | 21,929,254 | 1,520 | 0 | 0 |
4 | 21,766,569 | 11,520 | 152,685 | 0 |
5 | 21,919,254 | 11,520 | 0 | 0 |
6 | 21,919,254 | 11,520 | 0 | 0 |
7 | 21,918,854 | 11,520 | 0 | 400 |
8.1 | 21,919,254 | 11,520 | 0 | 0 |
8.2 | 21,918,854 | 11,520 | 400 | 0 |
8.3 | 21,917,754 | 11,520 | 1,500 | 0 |
9 | 21,906,698 | 13,020 | 10,400 | 0 |
For further information please contact:
Northamber Plc | Tel: 020 8296 7000 |
David Philips | |
Charles Stanley Securities | Tel: 020 7149 6000 |
Russell Cook |
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