22nd Sep 2009 14:45
22 September 2008
Northgate plc
Result of AGM
Northgate plc, the UK and Spain's leading specialist in light commercial vehicle hire, announces that all resolutions at the Company's AGM today were passed.
Among the resolutions passed were resolutions (i) to consolidate the existing issued and unissued ordinary shares of 5 pence each in the capital of the Company into new ordinary shares of 50 pence each on the basis of 1 ordinary share for 10 existing shares; and (ii) to adopt new articles of association.
With the exception of the resolutions referred to in the above paragraph, all of the resolutions put to the meeting related to ordinary business. A copy of the resolutions referred to in the above paragraph and the new articles of association have been forwarded to the FSA for publication through the document viewing facility, in accordance with LR 9.6.2.
Details of the proxy voting results are available on the Company's web site: www.northgateplc.com.
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Northgate plc |
01325 467558 |
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Steve Smith, Chief Executive |
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David Henderson, Company Secretary |
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Hogarth Partnership Limited |
020 7357 9477 |
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Andrew Jaques |
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Barnaby Fry |
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Anthony Arthur |
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Related Shares:
REDD.L