Result of AGM

Northern Bear Plc

10 September 2026

 

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*
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	[phone]
Strand Hanson Limited (Nominated Adviser) James Harris James Bellman	[phone]
Hybridan LLP (Nominated Broker) Clarie Louise Noyce	[phone]

 

END