NORTHERN BEAR PLC

AGM Information • Sep 9, 2025

National Storage Mechanism | Additional information

RNS Number : 6540Y

Northern Bear Plc

09 September 2025

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 Consequently, Resolution 6 was withdrawn prior to the AGM and was not considered.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*
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	Resolution withdrawn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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