TIDMNTBR

RNS Number : 2207M

Northern Bear Plc

12 September 2023

12 September 2023

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 resolutions were duly passed.

Resolutions 1 to 8 were passed as Ordinary Resolutions and Resolutions 9 and 10 were passed as Special Resolutions. The voting results on all resolutions at the Annual General Meeting were as follows:

 
 Resolution                           For          %      Against     %        Vote          Vote      Withheld* 
                                                                               Total         Total 
                                                                             (including      as % 
                                                                               votes       of Issued 
                                                                             withheld)       Share 
                                                                                            Capital 
 1. To receive the 
  directors' and auditors 
  reports for the year 
  ended 31st March 
  2023.                            10,586,242   100.00%      0      0.00%   10,586,242      56.53%         0 
                                  -----------  --------  --------  ------  ------------  -----------  ---------- 
 2. Authority for 
  the directors to 
  declare and pay a 
  final dividend                   10,586,242   100.00%      0      0.00%   10,586,242      56.53%         0 
                                  -----------  --------  --------  ------  ------------  -----------  ---------- 
 3. Re-election of 
  director Thomas Edward 
  Hayes                            10,561,242   99.80%       0      0.00%   10,586,242      56.53%      25,000 
                                  -----------  --------  --------  ------  ------------  -----------  ---------- 
 4. Re-election of 
  director Jeff Matthew 
  Baryshnik                        10,168,242   96.10%    418,000   3.90%   10,586,242      56.53%         0 
                                  -----------  --------  --------  ------  ------------  -----------  ---------- 
 5. Re-appointment 
  of Saffery Champness 
  LLP as auditor                   10,586,242   100.00%      0      0.00%   10,586,242      56.53%         0 
                                  -----------  --------  --------  ------  ------------  -----------  ---------- 
 6. To authorise the 
  directors to determine 
  the remuneration 
  the auditors                     10,586,242   100.00%      0      0.00%   10,586,242      56.53%         0 
                                  -----------  --------  --------  ------  ------------  -----------  ---------- 
 7. Authority for 
  the directors to 
  declare and pay a 
  special dividend                 10,586,242   100.00%      0      0.00%   10,586,242      56.53%         0 
                                  -----------  --------  --------  ------  ------------  -----------  ---------- 
 8. Authority for 
  the directors to 
  allot up to 5,617,582 
  ordinary shares (representing 
  30 per cent. of the 
  Issued Share Capital).           10,517,249   99.30%    48,993    0.50%   10,586,242      56.53%      20,000 
                                  -----------  --------  --------  ------  ------------  -----------  ---------- 
 9. Special resolution: 
  Authority for the 
  directors to allot 
  up to 936,263 ordinary 
  shares (representing 
  5 per cent of the 
  Company's issued 
  ordinary shares), 
  for cash, disapplying 
  pre-emption rights               10,515,749   99.30%    50,493    0.50%   10,586,242      56.53%      20,000 
                                  -----------  --------  --------  ------  ------------  -----------  ---------- 
 10. Special Resolution: 
  Authority for the 
  Company to purchase 
  up to 936,263 ordinary 
  shares (representing 
  approximately 5% 
  of the Company's 
  issued ordinary shares)          10,561,242   99.80%    25,000    0.20%   10,586,242      56.53%         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 
  Jeff Baryshnik - Non-Executive Chairman 
  Tom Hayes - Finance Director                           +44 (0) 166 182 0369 
 Strand Hanson Limited (Nominated Adviser and Broker) 
  James Harris 
  James Bellman                                          +44 (0) 20 7409 3494 
 
   Hybridan LLP (Broker) 
   Clarie Louise Noyce                                   +44 (0) 20 3764 2341

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END

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September 12, 2023 13:00 ET (17:00 GMT)

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