Northamber plc

Equities

NAR

GB00B2Q99X01

Computer & Electronics Retailers

Delayed London S.E. Other stock markets 09:49:15 28/05/2024 BST			5-day change	1st Jan Change
42.25 ^GBX	-1.74%		+0.60%	-5.06%

04-30	Northamber Buys Tempura Technology, Tempura Communications	MT
04-30	EARNINGS AND TRADING: Card Factory profit climbs; Pebble "consistent"	AN

Northamber : Proxy Voting 21st December 2022

March 27, 2023 at 11:38 am

Northamber plc

Meeting G ANNUAL GENERAL MEETING 2022 Run No 633

Issued Capital As At Run: 6330

Proxy votes lodged in favour of the Chairman

21/12/2022 27,231,586

RES:002

Resolution

RES:003

Description

RES:004

RES:005

RES:006

RES:007

RES:008

RES:009

RES:001

REPORT AND ACCOUNTS REMUNERATION REPORT DECLARE A DIVIDEND RE‐ELECT MR JOHN HENRY ELECT MR PETER DOSANJH RE‐APPOINT AUDITORS PRE‐EMPTION RIGHTS ALLOT SHARES PURCHASE OWN SHARES

For + DiscretionTotal Votes Cast

(excl. Votes Withheld)Holders Voting

% VotesVotes

Cast

20,652,974

19,277,803

93.34

20,648,974

19,271,803

93.33

20,652,974

100.00

20,652,974

100.00

19,277,803

100.00

20,652,974

100.00

20,652,974

19,275,803

93.33

20,652,974

19,273,303

93.32

20,652,974

100.00

Proxy votes lodged in favour of Third Parties

RES:001

Resolution

RES:003

Description

RES:004

RES:009

RES:002

RES:005

RES:006

RES:007

RES:008

REPORT AND ACCOUNTS REMUNERATION REPORT DECLARE A DIVIDEND RE‐ELECT MR JOHN HENRY ELECT MR PETER DOSANJH RE‐APPOINT AUDITORS PRE‐EMPTION RIGHTS ALLOT SHARES PURCHASE OWN SHARES

Total Votes Cast

(excl. Votes Withheld)

Total Proxy votes lodged

RES:002

Resolution

RES:003

Description

RES:004

RES:005

RES:006

RES:007

RES:008

RES:009

RES:001

REPORT AND ACCOUNTS REMUNERATION REPORT DECLARE A DIVIDEND RE‐ELECT MR JOHN HENRY ELECT MR PETER DOSANJH RE‐APPOINT AUDITORS PRE‐EMPTION RIGHTS ALLOT SHARES PURCHASE OWN SHARES

For + DiscretionTotal Votes Cast

(excl. Votes Withheld)Holders Voting

% VotesVotes

Cast

20,652,974

19,277,803

93.34

20,648,974

19,271,803

93.33

20,652,974

100.00

20,652,974

100.00

19,277,803

100.00

20,652,974

100.00

20,652,974

19,275,803

93.33

20,652,974

19,273,303

93.32

20,652,974

100.00

TOTAL

Number of Proxies lodged (with votes) 15

Number of Holders intending to attend 0

Scanned

Internet

Keyed 15

Batch

CREST

Proxymity 0

Attachments

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Disclaimer

Northamber plc published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2023 10:37:03 UTC.

Latest news about Northamber plc

Northamber Buys Tempura Technology, Tempura Communications	04-30	MT
EARNINGS AND TRADING: Card Factory profit climbs; Pebble "consistent"	04-30	AN
Northamber plc acquired Tempura Communications Ltd and Tempura Technology Ltd for approximately £6 million from Matthew Light.	04-29	CI
EARNINGS AND TRADING: Northamber loss widens; Ethernity contract boost	03-28	AN
Northamber plc Proposes Interim Dividend for the Half Year Ended December 31 2023, Payable on 26 April 2024	03-28	CI
Northamber plc Reports Earnings Results for the Half Year Ended December 31, 2023	03-28	CI
Northamber appoints Jeremy Keefe as managing director	12-20	AN
Northamber Names Managing Director as New Chairman	12-20	MT
Northamber plc Announces Directorate Changes	12-20	CI
Northamber plc Announces Group Managing Director Changes	12-20	CI
Northamber loss narrows despite challenging backdrop	11-15	AN
Earnings Flash (NAR.L) NORTHAMBER Posts FY23 Revenue GBP67.1M	11-15	MT
Northamber plc Proposes Final Dividend Payable on 19 January 2024	11-15	CI
Northamber plc Reports Earnings Results for the Full Year Ended June 30, 2023	11-15	CI
FTSE 100 Closes Monday Up as Banking-Sector Worries Fade	27/03/23	DJ
EARNINGS UPDATES: Belvoir ups yearly payout; SigmaRoc swings to profit	27/03/23	AN
Sterling Vs Dollar Driven by Dollar Moves And May Recover	27/03/23	DJ
BOE's Bailey Could Move Sterling But Only Briefly	27/03/23	DJ
FTSE 100 Recovers as Rescue Deal For SVB Lifts Sentiment	27/03/23	DJ
Northamber plc Reports Earnings Results for the Half Year Ended December 31, 2022	27/03/23	CI
Northamber plc Proposes Interim Dividend, Payable on 25 April 2023	27/03/23	CI
Northamber plc Reports Earnings Results for the Half Year Ended December 31, 2022	27/03/23	CI
UK dividends calendar - next 7 days	17/01/23	AN
UK dividends calendar - next 7 days	16/01/23	AN
UK dividends calendar - next 7 days	13/01/23	AN

Chart Northamber plc

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Company Profile

Northamber PLC is a United Kingdom-based value-add audio visual (AV) and information technology (IT) distributor. The Company's principal activities include the supply of computer hardware, computer printers and peripheral products, computer telephony products and other electronic transmission equipment. Its various categories of products include audio visual, print and document management, information technology (IT) and accessories, networking and security, servers and infrastructure, software and others. It also offers vendor services. Its audio visual products include collaboration and conferencing, connectivity & control, interactive displays, livestream solutions, professional audio, professional displays, projection security & and thermal solutions. The Companyâs IT and accessories include computer accessories, computer components, dictation, disks and memory, laptop/desktop PCs, mice and keyboards, mice and keyboards and monitors.

Sector

Computer & Electronics Retailers

Calendar

14/11/2024 - Q4 2024 Earnings Release (Projected)

More about the company

Income Statement Evolution

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