TIDMNTEA

RNS Number : 4024H

Northern Electric PLC

19 June 2013

NORTHERN ELECTRIC PLC

Annual General Meeting 19 June 2013

At the Annual General Meeting held on 19 June 2013 all resolutions were passed, including one not concerning ordinary business. Pursuant to LR 14.3.6, this resolution was submitted to the National Storage Mechanism on 19 June 2013 and will shortly be available for inspection at:

www.morningstar.co.uk/uk/NSM

Enquiries:

   John Elliott        0191 223 5103

This information is provided by RNS

The company news service from the London Stock Exchange

END

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