TIDMNTA

RNS Number : 0362M

Northacre PLC

19 August 2013

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           For                Against             Total votes             Withheld 
     no.                                                         cast 
-----------  --------------------  -------------------  ---------------------  ------------------- 
                 No.        % of       No.       % of       No.        % of        No.       % of 
               of votes     votes    of votes    votes    of votes     votes     of votes    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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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