10th Sep 2026 15:15
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* |
| |
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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 |
Related Shares:
Northern Bear