NORTHERN BEAR PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 12, 2023

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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 Total (including votes withheld)	Vote Total as % of Issued Share Capital	Withheld*
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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