Northamber PLC Result of AGM (1761J)
December 15 2015 - 12:24PM
UK Regulatory
TIDMNAR
RNS Number : 1761J
Northamber PLC
15 December 2015
15 December 2015
Northamber PLC
("Northamber" or "the Company")
Result of AGM
The Board is pleased to announce that at the Annual General
Meeting of the Company held earlier today, all resolutions proposed
were duly approved by shareholders including the final dividend for
the year based on the strength of the balance sheet.
In outlining the company's performance and strong financial
position, the Chairman noted that consideration continued to be
given to the property and the capital structure of the Company, so
as to best support both the business and its capital efficiencies.
The Chairman also noted that based on indications received the
value of both properties are likely to be greater than their
existing book values, subject to planning permission.
For more information please contact:
Northamber plc 020 8296 7000
David Phillips, Executive
Chairman
Cantor Fitzgerald Europe
(Nominated Adviser & Broker) 020 7894 7000
Phil Davies / Michael Reynolds
This information is provided by RNS
The company news service from the London Stock Exchange
END
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