NORTHERN BEAR PLC

AGM Information • Sep 19, 2024

National Storage Mechanism | Additional information

RNS Number : 9445E

Northern Bear Plc

19 September 2024

19 September 2024

Northern Bear plc

("Northern Bear" or the "Company")

Result of AGM

The board of directors of Norther Bear (LSE:NTBR) announces that, at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolutions 10 and 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 directors' and auditors reports and financial statements for the year ended 31st March 2024	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
2.   Authority for the directors to declare and pay a final dividend	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
3.   To elect Martin Brett Boden as a director	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
4.   To elect Simon Alexander Carr as a director	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
5.   To elect John Peter Davies as a director	6,400,564	100.00%	60	0.00%	6,400,624	46.63%	0
6.   To elect Steven Mark Roberts as a director	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
7.   To re-appoint Saffery LLP as auditor	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
8.   To authorise the directors to agree the remuneration of the auditors	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
9.   Authority for the directors to allot up to 4,125,082 ordinary shares (representing 30 per cent. of the Issued Share Capital)	6,379,804	99.67%	20,260	0.32%	6,400,624	46.63%	560
10.  Special resolution: Authority for the directors to allot up to 687,513 ordinary shares (representing 5 per cent. of the Company's issued ordinary shares), for cash, disapplying pre-emption rights	6,338,874	99.04%	61,190	0.96%	6,400,624	46.63%	560
11.  Special Resolution: Authority for the Company to purchase up to 687,513 ordinary shares (representing approximately 5 per cent. of the Company's issued ordinary shares)	6,365,004	99.44%	35,060	0.55%	6,400,624	46.63%	560

* 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 Tom Hayes - Finance Director	+44 (0) 166 182 0369
John Davies - Chief Executive Officer 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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