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Correction to Notice of AGM

By LSE RNS

Date: Thursday 15 Jan 2026






RNS Number : 1222P
Northamber PLC
15 January 2026
 



15 January 2026


 


Northamber PLC


(the "Company")


 


Correction to Notice of Annual General Meeting


 


The Company announces that the notice of AGM detailed the incorrect date for when members had to be registered in the Register of Members of the Company in order to be entitled to attend and vote at the AGM. The date should be 6 February 2026 and not 12 January 2026.


 


The corrected notice of AGM will be made available on the Company's website, www.northamber.com.


 


Contacts:


Northamber PLC                                                                                            investor_relations@northamber.com


Alex Phillips, Chairman


Singer Capital Markets (Nominated Adviser and Sole Broker)              Tel: +44 (0) 207 496 3000


Philip Davies






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