Northern Bear Plc Result of AGM (4897Z)
September 14 2022 - 10:30AM
UK Regulatory
TIDMNTBR
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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