Result of Meeting

Northamber plc

("Northamber" or the "Company")

Result of shareholder general meeting

The board of Northamber is pleased to announce that, at the general meeting of the Company's shareholders held at 11.00am today, the resolution to ratify the acquisition of the freehold of the Company's warehouse, in Weybridge, Surrey, was duly approved.

For further information please contact:

Northamber plc 020 8296 7000

David Phillips

Fox-Davies Capital Limited 020 3463 5000

Barry Saint

END