31st Jul 2013 15:40
31 July 2013
Northamber plc
Result of General Meeting
Northamber PLC ("Northamber" or the "Company") announces that, at the General Meeting held earlier today, the resolution to cancel the Company's admission to the Official List and to trading on the London Stock Exchange's main market for listed securities ("Cancellation") was duly passed.
The resolution was passed and the results were as follows:
VOTES FOR | % FOR | VOTES AGAINST | % AGAINST | VOTES WITHHELD |
|
|
|
|
|
17,235,991 | 99.80 | 35,295 | 0.20 | 3,170,000 |
Accordingly, Cancellation is expected to become effective at 8.00 a.m. on Monday 2 September 2013 and the admission of the entire issued share capital to trading on AIM is expected to become effective at 8.00 a.m. on the same date.
For further information please contact:
Northamber plc 020 8296 7000
David Phillips
Charles Stanley Securities 020 7149 6942
Philip Davies / Carl Holmes
Related Shares:
Northamber