Notice of AGM

Summary by AI ^BETAClose X

Northamber PLC has announced the notice of its Annual General Meeting, which will be held at 2:00 p.m. on Tuesday, February 10, 2026, at the company's offices. The notice is available on the company's website alongside the Annual Report for the year ended June 30, 2025.

Disclaimer*

Northamber PLC

13 January 2026

Northamber PLC

(the "Company")

Notice of Annual General Meeting

The Company announces that it has posted to shareholders the notice of the Annual General Meeting to be held at 2.00 p.m. on Tuesday 10 February 2026 at the Company's ofﬁces at Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS.

The notice of AGM is available on the Company's website, www.northamber.com, together with the previously published Annual Report for the year ended 30 June 2025.

Contacts:

Northamber PLC
Alex Phillips, Chairman

investor_relations@northamber.com

Singer Capital Markets (Nominated Adviser and Sole Broker)

+44 (0) 207 496 3000

Philip Davies

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