REG - Northamber PLC - Result of General Meeting and Total Voting Rights

NorthamberAnnouncement

24/05/2024 14:45

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RNS Number : 8990P  Northamber PLC  24 May 2024

24 May 2024

 

Northamber PLC

("Northamber" or the "Company")

Result of General Meeting

and

Total Voting Rights

 

The Board is pleased to announce that at the General Meeting of the Company
held earlier today, all resolutions proposed were duly approved.

 

A summary of proxy votes received for each resolution will be available on the
Company's website, www.northamber.com (http://www.northamber.com) .

 

Further to the announcement regarding the acquisition of Tempura
Communications Limited on 30 April 2024 (the "Acquisition Announcement"), an
application has been made to the London Stock Exchange for 181,818 new
ordinary shares of 1 pence each in the capital of the Company ("Ordinary
Shares") to be admitted to trading on AIM. It is anticipated that these new
Ordinary Shares, which will rank pari passu in all respects with the existing
Ordinary Shares, will be admitted to trading on AIM at 8.00 a.m. on 28 May
2024 ("Admission").

 

Total Voting Rights

 

Following Admission, the Company's issued share capital will comprise
27,413,404 Ordinary Shares in issue. This figure may be used by shareholders
as the denominator for the calculations by which they will determine if they
are required to notify their interest in, or a change to their interest in,
the Company under the FCA's Disclosure Guidance and Transparency.

 

Contacts:

 Northamber PLC                                              investor_relations@northamber.com

 Alex Phillips, Executive Chairman
 Singer Capital Markets (Nominated Adviser and Sole Broker)  Tel: +44 (0) 207 496 3000
 Philip Davies / Finn Gordon

 

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