Result of AGM

RNS Number : 4897Z
Northern Bear Plc
14 September 2022
 

14 September 2022

Northern Bear plc

("Northern Bear" or the "Company")

 

Result of AGM

 

The board of directors of Northern Bear announces that, at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed with over 99% of votes cast being voted in favour. For resolutions 2 and 3 only, a total of 2,990,425 shares abstained from voting.

 

For further information, please contact:

Northern Bear PLC

Jeff Baryshnik - Non-Executive Chairman

Tom Hayes - Finance Director

+44 (0) 166 182 0369

 

 

 

Strand Hanson Limited (Nominated Adviser and Broker)

James Harris

James Bellman

+44 (0) 20 7409 3494

 

 

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