REG - Northern Bear Plc - AGM Update

Northern BearAnnouncement

03/09/2025 09:00

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RNS Number : 8232X  Northern Bear Plc  03 September 2025

3 September 2025

Northern Bear plc

("Northern Bear" or the "Company")

 

AGM Update

 

Northern Bear plc (LSE: NTBR), the AIM quoted group of companies providing
specialist building and support services headquartered in Northern England and
serving customers across the UK, announces that, due to a minor administrative
error, certain dates set out in the form of proxy and dispatched to
shareholders during the week commencing 21 July 2025 were incorrect.

The Company therefore confirms the Annual General Meeting ("AGM") will be held
at A1 Grainger, Prestwick Park, Prestwick, Newcastle upon Tyne, NE20 9SJ at
1:00pm on 9(th) September 2025; and that the form of proxy should be completed
and returned, in accordance with the instructions printed thereon, to the
Company's registrar, MUFG Corporate Markets, PXS1, Central Square, 29
Wellington Street, Leeds, LS1 4DL, as soon as possible but in any event so as
to arrive no later than 1:00pm on 5(th) September 2025.

All other dates set out in the Notice of AGM dispatched to shareholders remain
unchanged.

 

For further information contact:

 

 Northern Bear PLC                          +44 (0) 166 182 0369

 John Davies - Chief Executive Officer

 Julian Davis - Chief Financial Officer

 Strand Hanson Limited (Nominated Adviser)  +44 (0) 20 7409 3494

 James Harris

 James Bellman

 Hybridan LLP (Nominated Broker)            +44 (0) 203 764 2341

 Claire Louise Noyce

 

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