Result of EGM

Northamber PLC
03 April 2008

                                 NORTHAMBER PLC
                        ('Northamber' or 'the Company')

                                 Result of EGM


Northamber PLC announces that at the Extraordinary General Meeting that was held
this morning ('EGM') the sole resolution proposed at the meeting was duly
passed.

The Board is pleased to announce that as a result of the EGM it can return a net
amount of GBP2,938,310, or 10 pence per Existing Ordinary Share, to Shareholders
that it considers to be surplus to the Company's working capital requirements.
The Return of Cash is being made by means of a C Share structure, pursuant to
which Shareholders will receive, following the Share Split, one New Ordinary
Share and one C Share for each Existing Ordinary Share held at 5.00 p.m. on 2
April 2008.

The C Shares will be acquired by Walker Crips Stockbrokers Limited ('Walker
Crips') for GBP3,064,000, representing 10 pence per C Share plus certain
expenses ('Expenses'). Shareholders will receive a net payment of 10 pence per C
Share and the Expenses will be paid to a company within the same group as Walker
Crips.  It is expected that the Company will at that point enter into an option
to buy back all of the C Shares for the same aggregate price as paid by Walker
Crips, with the buyback being expected to complete on 11 April 2008.


The expected timetable is set out below:-



EXPECTED TIMETABLE OF EVENTS

Date of purchase of C Shares by Walker Crips                    3 April 2008

CREST accounts credited on                                      4 April 2008

Despatch of cheques                                             8 April 2008

New Ordinary Shares admitted to the Official List and dealings
commence                                                        8.00 a.m. on 4 April 2008

Date of completion of buyback of C Shares by the Company        11 April 2008




3 April 2008


Enquiries:

David Phillips                                       Tel: [phone]
Chairman
Northamber plc


Philip Davies/Adam Sumner
Charles Stanley Securities                           Tel: [phone]








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