26 Aug 2014 14:03
Northacre PLC
("Northacre" or the "Company")
Result of AGM
Northacre announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions put to shareholders were duly passed. Resolution 6 and 7 were withdrawn prior to the AGM.
Enquiries:
Northacre PLC Tel: 020 7349 8000
Klas Nilsson (Non-Executive Chairman)
Niccolò Barattieri di San Pietro (Chief Executive Officer)
finnCap Ltd Tel: 020 7220 0500
Stuart Andrews
Henrik Persson