TIDMNAR

RNS Number : 8723O

Northamber PLC

11 February 2021

This announcement is identical to that released at 17.17 p.m. today (RNS 8676O), other than to correct the date of the AGM to 10 March 2021 rather than 10 March 2020.

11 February 2021

Northamber PLC

(the "Company" or the "Group")

Posting 2020 Annual Report and Notice of AGM

The Company announces that it has today posted to shareholders the Annual Report and Accounts for the year ended 30 June 2020, together with the Notice of the Annual General Meeting.

The Annual General Meeting will be held on 10 March 2021. Due to the ongoing COVID-19 pandemic and in line with UK Government advice, the Board has decided to run the 2021 AGM as a closed meeting and shareholders will not be able to attend. Shareholders are therefore strongly encouraged to submit a proxy vote in advance of the AGM, in accordance with the explanatory notes set out in the notice of AGM.

The Report and Accounts and Notice are available on the Company's website, www.northamber.com.

Contacts:

 
 Northamber PLC            Tel: +44 (0) 208 744 8200   investor_relations@northamber.com 
   Colin Thompson, Chairman 
 
 N+1 Singer (Nominated Adviser and                     Tel: +44 (0) 207 496 
  Sole Broker)                                          3000 
 Philip Davies (Corporate Finance) 
  Alex Bond (Corporate Finance)

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February 11, 2021 13:27 ET (18:27 GMT)

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