Northern Bear Plc
10 September 2026
10 September 2026
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.
The Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolutions 10 to 11 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 2026. |
5,363,924 |
99.8% |
8,401 |
0.2% |
5,380,049 |
39.1% |
7,724 |
||
|
2. To authorise the Directors to declare and pay a final dividend for the year ended 31st March 2026. |
5,373,303 |
100.0% |
1 |
0.0% |
5,380,049 |
39.1% |
6,745 |
||
|
3. To re-elect Simon Alexander Carr as a director. |
5,361,023 |
99.8% |
11,302 |
0.2% |
5,380,049 |
39.1% |
7,724 |
||
|
4. To re-elect John Peter Davies as a director. |
5,369,423 |
99.9% |
2,902 |
0.1% |
5,380,049 |
39.1% |
7,724 |
||
|
5. To re-elect Harry Jacob Samuel as a director. |
5,369,423 |
99.9% |
2,902 |
0.1% |
5,380,049 |
39.1% |
7,724 |
||
|
6. To re-appoint Saffery LLP as auditor. |
5,368,970 |
99.9% |
3,355 |
0.1% |
5,380,049 |
39.1% |
7,724 |
||
|
7. To authorise the Directors to agree the auditor's remuneration. |
5,369,423 |
99.9% |
2,902 |
0.1% |
5,380,049 |
39.1% |
7,724 |
||
|
8. To authorise the Directors to declare and pay a special dividend. |
5,373,303 |
100.0% |
1 |
0.0% |
5,380,049 |
39.1% |
6,745 |
||
|
9. To give the Directors authority to allot additional shares. |
5,127,322 |
95.4% |
244,935 |
4.6% |
5,380,049 |
39.1% |
7,792 |
||
|
10. To disapply pre-emption rights under certain conditions. |
5,081,731 |
94.6% |
288,451 |
5.4% |
5,380,049 |
39.1% |
8,867 |
||
|
11. To authorise the Company to buy back its own shares. |
5,372,550 |
100.0% |
1 |
0.0% |
5,380,049 |
39.1% |
7,498 |
* 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 John Davies - Chief Executive Officer |
+44 (0) 166 182 0369 |
|
Strand Hanson Limited (Nominated Adviser) James Harris James Bellman |
+44 (0) 20 7409 3494 |
|
Hybridan LLP (Nominated Broker) Clarie Louise Noyce |
+44 (0) 20 3764 2341 |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
ENDRNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.