Northern Bear Plc Posting of Annual Report and Notice of AGM (6720G)
July 28 2021 - 2:00AM
UK Regulatory
TIDMNTBR
RNS Number : 6720G
Northern Bear Plc
28 July 2021
28 July 2021
Northern Bear plc
("Northern Bear" or the "Company")
Posting of Annual Report and Notice of Annual General
Meeting
The board of directors of Northern Bear (the "Board") hereby
confirms that its Annual Report and Financial Statements for the
year ended 31 March 2021 has been posted to shareholders, together
with the notice of the 2021 Annual General Meeting ("AGM") (the
"AGM Notice") and associated form of Proxy. All documents are now
available from the investors section of the Company's website at
https://northernbearplc.com/investor-relations/
Notice of AGM
The Company's Annual General Meeting is to be held at A1
Grainger, Prestwick Park, Prestwick, Newcastle upon Tyne, NE20 9SJ
at 10:00am on 24th August 2021.
The Board continues to closely monitor the COVID-19 pandemic.
Whilst the UK Government's latest announcements would support the
resumption of indoor gatherings, there is no guarantee that the
guidance will remain the same by the date of the AGM, particularly
given the substantial recent increase in COVID-19 cases. For these
reasons, and because the health and wellbeing of the Company's
employees, shareholders and stakeholders is of paramount importance
to us, the Board would encourage shareholders not to attend the AGM
in person. Further information is provided in the letter from the
Chairman of the Company included in the AGM Notice.
The format of the meeting will be purely functional. No business
other than the resolutions set out in the AGM Notice will be
considered. Shareholders are requested to submit their votes by
proxy and to appoint the chairman of the meeting as their proxy.
Further details are contained in the AGM Notice and associated form
of Proxy.
The Board recognises the importance of shareholder engagement
and the opportunity for shareholders to discuss the Company's
business with it. The Directors engage regularly with shareholders
on an informal basis and would be delighted to address any
shareholder queries prior to, or following, the AGM, including any
which shareholders wish to raise prior to submitting proxy votes
for the AGM. Any shareholders who wish to contact the Company
should do so via email at info@northernbearplc.com.
For further information, please contact:
Northern Bear PLC
Steve Roberts - Executive Chairman +44 (0) 166 182
Tom Hayes - Finance Director 0369
Strand Hanson Limited (Nominated Adviser and
Broker)
James Harris
James Bellman +44 (0) 20 7409 3494
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END
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