19 Aug 2013 17:20
Northacre PLC
("Northacre" or the "Company")
Result of AGM
Northacre announces that all of the nine resolutions set out in the Notice of Annual General Meeting ("AGM") sent to shareholders on 12 July 2013 were approved at the AGM held earlier today. All resolutions were passed on a poll and following is a summary of the poll votes that were received by the Company's registrars:
Resolution no. | For | Against | Total votes cast | Withheld | ||||
No. of votes | % of votes | No. of votes | % of votes | No. of votes | % of votes | No. of votes | % of votes | |
1 | 17,894,880 | 86.02% | 2,908,000 | 13.98% | 20,802,880 | 99.96% | 8,000 | 0.04% |
2 | 17,891,880 | 86.02% | 2,908,000 | 13.98% | 20,799,880 | 99.95% | 11,000 | 0.05% |
3 | 17,891,880 | 85.99% | 2,916,000 | 14.01% | 20,807,880 | 99.99% | 3,000 | 0.01% |
4 | 17,891,880 | 85.99% | 2,916,000 | 14.01% | 20,807,880 | 99.99% | 3,000 | 0.01% |
5 | 17,894,880 | 85.99% | 2,916,000 | 14.01% | 20,810,880 | 100.00% | 0 | 0.00% |
6 | 17,902,880 | 86.03% | 2,908,000 | 13.97% | 20,810,880 | 100.00% | 0 | 0.00% |
7 | 17,894,880 | 85.99% | 2,916,000 | 14.01% | 20,810,880 | 100.00% | 0 | 0.00% |
8 | 17,894,880 | 85.99% | 2,916,000 | 14.01% | 20,810,880 | 100.00% | 0 | 0.00% |
9 | 17,894,880 | 85.99% | 2,916,000 | 14.01% | 20,810,880 | 100.00% | 0 | 0.00% |
Enquiries:
Northacre PLC Tel: 020 7349 8000
Klas Nilsson (Non-Executive Chairman)
finnCap Ltd Tel: 020 7220 0500
Stuart Andrews
Henrik Persson
Hudson Sandler Ltd Tel: 020 7796 4133
Michael Sandler
NTA.L (NTA)