TIDMNAR

RNS Number : 1358Z

Northamber PLC

12 December 2017

12 December 2017

Northamber PLC

("Northamber" or "the Company")

Result of AGM

Board Change

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

Furthermore, as previously announced with both sadness and total understanding, Reg Heath has today stepped down from the Board. His contribution has been considerable and his input and presence will be missed.

For more information please contact:

 
Northamber plc                  020 8296 7000 
David Phillips, Executive 
 Chairman 
Cantor Fitzgerald Europe 
 (Nominated Adviser & Broker)   020 7894 7000 
Phil Davies

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGMMMMZVZKGNZM

(END) Dow Jones Newswires

December 12, 2017 11:18 ET (16:18 GMT)

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