Result of AGM

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