Northern Bear Plc Result of AGM and Directorate Change (6183J)
August 24 2021 - 6:10AM
UK Regulatory
TIDMNTBR
RNS Number : 6183J
Northern Bear Plc
24 August 2021
24 August 2021
Northern Bear plc
("Northern Bear" or the "Company")
Result of AGM
Directorate Change
The board of directors of Northern Bear announces that, at its
Annual General Meeting ("AGM") held earlier today, all resolutions,
other than Resolutions 7 and 8 in respect of share issuance
authorities and pre-emption rights, were duly passed.
Immediately prior to the AGM, Steve Roberts, Executive Chairman
of Northern Bear, resigned from the board of directors of the
Company. Accordingly, Resolution 2 in respect of Mr Roberts
re-election to the board of directors was not proposed at the AGM.
Mr Roberts will assume the position of Chairman Emeritus and
continue to fulfil his existing day-to-day operational role as an
employee of the Company.
Jeff Baryshnik, currently a Non-Executive Director, has been
appointed as Non-Executive Chairman of the Company with immediate
effect.
It is expected that two further Non-executive director
appointments will be made to the Board in the near term, at which
time it is expected that John Holroyd will step down from the
Board.
Further announcements will be made in due course.
Jeff Baryshnik, Chairman of Northern Bear, commented:
"The Board would like to thank Steve for his many years of
dedicated service as a director of the Company.
"I look forward to increased engagement with all of the
Company's stakeholders in due course."
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
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
United Kingdom domestic law by virtue of the European Union
(Withdrawal) Act 2018.
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END
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