Northamber PLC

Financial Results & Announcements

2024

RNS Acquisition of Renaissance Contingency Services Ltd 

1st July 2024

Press Release – Northamber Acquires Renaissance Contingency Services Ltd

1st July 2024

General Meeting Proxy Voting

24th May 2024

Result of General Meeting and Total Voting Rights

24th May 2024

Jeremy Keefe Dealings RNS

15th May 2024

Notice of General Meeting – Acquisition of Tempura Companies

3rd May 2024

Posting of Circular

3rd May 2024

RNS Acquisition of Tempura Communications

29th April 2024

Northamber PLC Acquires Tempura Communications Ltd

29th April 2024

Notification of Major Holdings – Worsley Investors Ltd

15th April 2024

Interim Report for the Six months to December 2023

28th March 2024

2023

Result of AGM

20th December 2023

Proxy Voting

20th December 2023

Poll Voting

20th December 2023

Change of Directors

20th December 2023

Posting of Annual Report & Notice of AGM

20th November 2023

Full Results For The Year Ended 30th June 2023

30th November 2023

Preliminary Results For The Year Ended
30th June 2023

New Company Share Options Plan

27th July 2023

Notification of Major Holdings – Francoise Philips

26th May 2023
Change of Auditor
23rd May 2023
Interim Report for the six months
31st December 2022

2022

Proxy Voting

21st December 2022

Result of AGM

21st December 2022

Posting of Annual Report & Notice of AGM

30th June 2022

Full Results For The Year Ended

30th June 2022

Notification of Major Holdings – Quiros Ltd

23rd November 2022

Notification of Major Holdings – Worsley Investors Ltd

8th November 2022

Board Appointment

4th July 2022

Preliminary Results For The Year Ended 30th June 2022

29th March 2022

Interim Report for the Six months to 31 December 2021

31st December 2021

2021

Proxy Voting
21st December 2021
Result of AGM
21st December 2021
Posting of Annual Report & Notice of AGM

26th November 2021

Full Results For The Year Ended 30th June 2021

26th November 2021

Preliminary Results For The Year Ended 30th June 2021

19th November 2021

Board Appointments

6th April 2021

Proxy Voting

10th March 2021

Result of AGM

10th March 2021

Interim Report for the six months to 31 December 2020

11th February 2021

Posting of Annual Report & Notice of AGM

11th February 2021

Notice of Meeting

10th March 2021

Transfer of Shares to Alexander Phillips

10th February 2021

2020

Delay in Publication of 2020 Annual Report

22nd December 2020

Appointment of Chairman

28th October 2020

Notification of Major Holdings – Worsley Investors Ltd

13th October 2020

Notification of Major Holdings – Herald Investment Management Ltd

10th October 2020

Change of Director
27th August 2020
Change of Advisor

3rd August 2020

Change of Auditor

14th May 2020

Notification of Major Holdings – Herald Investment Management Ltd

11th May 2020

Notification of Major Holdings – Michael Chadwick

19th March 2020

Transaction in Own Shares and Interim Dividend Timetable

4th March 2020

Interim Statement for Six Months Ended 31st December 2019

3rd March 2020

Notification of Major Holdings – Michael Chadwick

11th February 2020

Board Change

6th February 2020

Completion of AVM Acquisition

3rd February 2020

2019

Interim Statement for Six Months Ended

31st December 2019

Potential Acquisition

18th December 2019

Proxy Voting

18th December 2019

Result of AGM

18th December 2019

Purchase of Warehouse Facility

13th December 2019

Statement regarding David Phillips

5th December 2019

Annual Report and Accounts

25th November 2019

Full Results For The Year Ended

30th June 2019

Sale of Warehouse Facility for £16.4 million

1st July 2019

Preliminary Results For The Year Ended

30th June 2019

Directorate Change

27th February 2019

2018

Interim Statement for Six Months Ended

31st December 2018

Results of AGM

14th December 2018

Purchase of own shares

30th November 2018

Posting of Accounts

14th November 2018

Transaction of Own Shares

17th August 2018

Full Results For The Year Ended

30th June 2018

Preliminary Results For The Year Ended

30th June 2018

Notification of Major Holdings – Michael Chadwick

25th May 2018

Notification of Major Holdings – Michael Chadwick

16th May 2018

2017

Interim Statement for Six Months Ended

31st December 2017

Full Results For The Year Ended

30th June 2017

Preliminary Results For The Year Ended

30th June 2017