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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