Northacre PLC ("Northacre" or the "Company")

Result of General Meeting

Northacre announces that, at the Annual General Meeting ("AGM") held earlier today, all the resolutions put to shareholders were duly passed.

Further to the announcement on 13 August 2014, the non-executive director's Annual Review of the ADCM Ltd contract, has now been made available on the Company's website.

Enquiries:

Northacre PLC
Klas Nilsson (Non-Executive Chairman)
Niccolò Barattieri di San Pietro (Chief Executive Officer)
Tel: 020 7349 8000

finnCap Ltd
Stuart Andrews
Henrik Persson
Tel: 020 7220 0500

Northacre plc published this content on 09 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 June 2016 14:24:00 UTC.

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