9th Sep 2025 16:30
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 Consequently, Resolution 6 was withdrawn prior to the AGM and was not considered.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* |
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1. To adopt the reports and financial statements for the year ended 31st March 2025. | 5,730,120 | 100.0% | 0 | 0.0% | 5,730,120 | 41.7% | 0 | ||
2. To authorise the Directors to declare and pay a final dividend for the year ended 31st March 2025. | 5,730,120 | 100.0% | 0 | 0.0% | 5,730,120 | 41.7% | 0 | ||
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 | Resolution withdrawn | ||||||||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 John Davies - Chief Executive Officer Julian Davis - Chief Finance 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 |
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