RNS Number:5676P
Northgate PLC
09 September 2003


9 September 2003

                                 Northgate plc

At the Annual General Meeting of Northgate plc held today, 9 September 2003, all
resolutions were duly passed by shareholders.


For further information, please contact:

Northgate plc                                          01325 467558
David Henderson, Company Secretary

Hogarth Partnership Limited                            020 7357 9477
Andrew Jaques
Tom Leatherbarrow


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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