Northern Bear Plc Result of AGM
September 19 2024 - 11:30AM
RNS Regulatory News
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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