Northamber PLC Result of General Meeting and Total Voting Rights
24 Mai 2024 - 3:35PM
RNS Regulatory News
RNS Number : 8990P
Northamber PLC
24 May 2024
24 May
2024
Northamber PLC
("Northamber" or the
"Company")
Result of General
Meeting
and
Total Voting Rights
The Board is pleased to announce
that at the General Meeting of the Company held earlier today, all
resolutions proposed were duly approved.
A summary of proxy votes received
for each resolution will be available on the Company's
website, www.northamber.com.
Further to the announcement
regarding the acquisition of Tempura Communications Limited on 30
April 2024 (the "Acquisition
Announcement"), an application has been made to the London
Stock Exchange for 181,818 new ordinary shares of 1 pence each in
the capital of the Company ("Ordinary Shares") to be admitted to
trading on AIM. It is anticipated that these new Ordinary Shares,
which will rank pari passu
in all respects with the existing Ordinary Shares, will be admitted
to trading on AIM at 8.00 a.m. on 28 May 2024 ("Admission").
Total Voting Rights
Following Admission, the Company's
issued share capital will comprise 27,413,404 Ordinary Shares in
issue. This figure may be used by shareholders as the denominator
for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the Company under the FCA's Disclosure Guidance and
Transparency.
Contacts:
|
Northamber PLC
Alex Phillips, Executive
Chairman
|
investor_relations@northamber.com
|
|
Singer Capital Markets (Nominated Adviser and Sole Broker)
|
Tel: +44 (0) 207 496 3000
|
|
Philip Davies / Finn
Gordon
|
|
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END
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Northamber (LSE:NAR)
Graphique Historique de l'Action
De Oct 2024 à Nov 2024
Northamber (LSE:NAR)
Graphique Historique de l'Action
De Nov 2023 à Nov 2024
