28 Sep 2005 12:45
Northgate PLC28 September 2005 28 September 2005 Northgate plc ("Northgate" or the "Company") Result of Annual General Meeting At the Annual General Meeting held today, 28 September 2005, all resolutionswere approved by shareholders. Northgate also announces the appointment of Philip Rogerson as the Company'sSenior Independent Non- Executive Director in place of Ronald Williams. Mr.Williams has retired from the Board of Northgate at the conclusion of today'sAnnual General Meeting. For further information, please contact: Northgate plc 01325 467558David Henderson, Company Secretary Hogarth Partnership Limited 020 7357 9477Andrew JaquesBarnaby FryEdward Westropp This information is provided by RNS The company news service from the London Stock Exchange
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| Date | Source | Headline | |
|---|---|---|---|
| 28th Sep 2005 | 12:45 pm | RNS | Result of AGM |
| 28th Sep 2005 | 10:52 am | RNS | Rule 8.3- Northgate plc |
| 28th Sep 2005 | 7:00 am | RNS | AGM Trading Statement |
| 27th Sep 2005 | 11:54 am | RNS | Rule 8.3- Northgate Plc |
| 23rd Sep 2005 | 11:13 am | RNS | Rule 8.3- Northgate |
| 21st Sep 2005 | 2:49 pm | RNS | Rule 2.10 Announcement |
| 20th Sep 2005 | 12:39 pm | RNS | Rule 2.10 Announcement |
| 19th Sep 2005 | 12:24 pm | RNS | Rule 2.10 Announcement |
| 16th Sep 2005 | 4:58 pm | RNS | Rule 8.3-Northgate |
| 16th Sep 2005 | 4:56 pm | RNS | Rule 8.3- Northgate - Replace |
| 16th Sep 2005 | 4:55 pm | RNS | Rule 8.3- Northgate |
| 16th Sep 2005 | 3:33 pm | RNS | Rule 8.3- Northgate |
| 16th Sep 2005 | 11:55 am | RNS | Rule 8.3- Northgate plc |
| 16th Sep 2005 | 11:51 am | RNS | Rule 8.3- Northgate plc |
| 16th Sep 2005 | 11:28 am | RNS | Rule 8.3- Northgate Plc |
| 16th Sep 2005 | 10:19 am | RNS | Rule 8.3- Northgate PLC |
| 16th Sep 2005 | 9:59 am | RNS | Rule 8.3- Northgate |
| 15th Sep 2005 | 11:00 am | RNS | Rule 8.3- Northgate PLC |
| 14th Sep 2005 | 11:46 am | RNS | Rule 8.3- (Northgate Plc) |
| 12th Sep 2005 | 11:20 am | RNS | Rule 8.3- Northgate plc |
| 9th Sep 2005 | 11:51 am | RNS | Rule 8.3- Northgate Plc |
| 9th Sep 2005 | 11:16 am | RNS | Rule 8.3- (Northgate Plc) |
| 6th Sep 2005 | 10:42 am | RNS | Statement re. Press Comment |
| 25th Aug 2005 | 1:25 pm | RNS | Directorate responsibilities |
| 8th Aug 2005 | 7:00 am | RNS | completion of initial stage |
| 5th Jul 2005 | 7:01 am | RNS | Acquisition |
| 5th Jul 2005 | 7:01 am | RNS | Final Results |
| 23rd May 2005 | 12:55 pm | RNS | Holding(s) in Company |
| 3rd May 2005 | 3:48 pm | RNS | Blocklisting Interim Review |
| 3rd May 2005 | 3:44 pm | RNS | Blocklisting Interim Review |
| 3rd May 2005 | 7:00 am | RNS | Trading Statement |
| 14th Apr 2005 | 7:00 am | RNS | Directorate Change |
| 7th Feb 2005 | 1:32 pm | RNS | Director Shareholding |
| 7th Feb 2005 | 1:29 pm | RNS | Director Shareholding |
| 7th Feb 2005 | 1:27 pm | RNS | Director Shareholding |
| 7th Feb 2005 | 1:24 pm | RNS | Director Shareholding |
| 7th Feb 2005 | 1:23 pm | RNS | Director Shareholding |
| 20th Jan 2005 | 11:13 am | RNS | Holding(s) in Company |
| 17th Jan 2005 | 5:07 pm | RNS | Director Shareholding |
| 11th Jan 2005 | 7:00 am | RNS | Interim Results |
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