Source - LSE Regulatory
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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGLLMFTMTTBBTI
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJ Bell logo

Related Charts

Northern Bear PLC (NTBR)

0p (0.00%)
delayed 15:57PM