REG - Northern Bear Plc - Result of AGM

Northern BearAnnouncement

09/09/2025 16:30

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RNS Number : 6540Y  Northern Bear Plc  09 September 2025

9 September 2025

Northern Bear plc

("Northern Bear" or the "Company")

 

Result of AGM

 

The board of directors of Northern Bear (LSE: NTBR) announces that, at its
Annual General Meeting ("AGM") held earlier today, all proposed Resolutions
were duly passed.

As announced by the Company on 4 September 2025, Steve Roberts stepped down as
an executive director. Consequently, Resolution 6 was withdrawn prior to the
AGM and was not considered.

The remaining Resolutions 1 to 12 were passed as Ordinary Resolutions and
Resolutions 13 and 14 were passed as Special Resolutions. The voting results
on all resolutions at the AGM were as follows:

 

 Resolution                                                                      For        %       Against  %     Vote Total (including votes withheld)  Vote Total as a % of Issued Share Capital  Withheld*

 1. To adopt the reports and financial statements for the year ended 31st March  5,730,120  100.0%  0        0.0%  5,730,120                              41.7%                                      0
 2025.
 2. To authorise the Directors to declare and pay a final dividend for the       5,730,120  100.0%  0        0.0%  5,730,120                              41.7%                                      0
 year ended 31st March 2025.
 3. To re-elect Martin Brett Boden as a director.                                5,728,670  100.0%  0        0.0%  5,730,120                              41.7%                                      1,450
 4. To re-elect Simon Alexander Carr as a director.                              5,728,670  100.0%  0        0.0%  5,730,120                              41.7%                                      1,450
 5. To re-elect John Peter Davies as a director.                                 5,728,670  100.0%  0        0.0%  5,730,120                              41.7%                                      1,450
 6. To re-elect Steven Mark Roberts as a director.                               Resolution withdrawn
 7. To re-elect Harry Jacob Samuel as a director.                                5,728,670  100.0%  0        0.0%  5,730,120                              41.7%                                      1,450
 8. To elect Julian Nigel Davis as a director.                                   5,728,670  100.0%  0        0.0%  5,730,120                              41.7%                                      1,450
 9. To re-appoint Saffery LLP as auditor.                                        5,728,670  100.0%  0        0.0%  5,730,120                              41.7%                                      1,450
 10. To authorise the Directors to agree the auditor's remuneration.             5,726,941  99.9%   3,179    0.1%  5,730,120                              41.7%                                      0
 11. To authorise the Directors to declare and pay a special dividend.           5,730,120  100.0%  0        0.0%  5,730,120                              41.7%                                      0
 12. To give the Directors authority to allot additional shares.                 5,670,633  99.0%   59,487   1.0%  5,730,120                              41.7%                                      0
 13. To disapply pre-emption rights under certain conditions.                    5,630,893  98.3%   99,227   1.7%  5,730,120                              41.7%                                      0
 14. To authorise the Company to buy back its own shares.                        5,690,120  99.3%   40,000   0.7%  5,730,120                              41.7%                                      0

 

* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" a resolution.

 

For further information, please contact:

 Northern Bear PLC                           +44 (0) 166 182 0369

 John Davies - Chief Executive Officer

 Julian Davis - Chief Finance Officer

 Strand Hanson Limited (Nominated Adviser)

 James Harris                                +44 (0) 20 7409 3494

 James Bellman

                                             +44 (0) 20 3764 2341

 Hybridan LLP (Nominated Broker)

 Clarie Louise Noyce

 

 

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