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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Northern Bear Plc | LSE:NTBR | London | Ordinary Share | GB00B19FLM15 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 60.00 | 58.00 | 62.00 | 60.00 | 59.00 | 60.00 | 18,144 | 08:00:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Roof,siding,sheet Metal Work | 69.72M | 1.59M | 0.0850 | 7.06 | 11.24M |
TIDMNTBR
RNS Number : 2207M
Northern Bear Plc
12 September 2023
12 September 2023
Northern Bear plc
("Northern Bear" or the "Company")
Result of AGM
The board of directors of Northern Bear (LSE:NTBR) announces that, at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
Resolutions 1 to 8 were passed as Ordinary Resolutions and Resolutions 9 and 10 were passed as Special Resolutions. The voting results on all resolutions at the Annual General Meeting were as follows:
Resolution For % Against % Vote Vote Withheld* Total Total (including as % votes of Issued withheld) Share Capital 1. To receive the directors' and auditors reports for the year ended 31st March 2023. 10,586,242 100.00% 0 0.00% 10,586,242 56.53% 0 ----------- -------- -------- ------ ------------ ----------- ---------- 2. Authority for the directors to declare and pay a final dividend 10,586,242 100.00% 0 0.00% 10,586,242 56.53% 0 ----------- -------- -------- ------ ------------ ----------- ---------- 3. Re-election of director Thomas Edward Hayes 10,561,242 99.80% 0 0.00% 10,586,242 56.53% 25,000 ----------- -------- -------- ------ ------------ ----------- ---------- 4. Re-election of director Jeff Matthew Baryshnik 10,168,242 96.10% 418,000 3.90% 10,586,242 56.53% 0 ----------- -------- -------- ------ ------------ ----------- ---------- 5. Re-appointment of Saffery Champness LLP as auditor 10,586,242 100.00% 0 0.00% 10,586,242 56.53% 0 ----------- -------- -------- ------ ------------ ----------- ---------- 6. To authorise the directors to determine the remuneration the auditors 10,586,242 100.00% 0 0.00% 10,586,242 56.53% 0 ----------- -------- -------- ------ ------------ ----------- ---------- 7. Authority for the directors to declare and pay a special dividend 10,586,242 100.00% 0 0.00% 10,586,242 56.53% 0 ----------- -------- -------- ------ ------------ ----------- ---------- 8. Authority for the directors to allot up to 5,617,582 ordinary shares (representing 30 per cent. of the Issued Share Capital). 10,517,249 99.30% 48,993 0.50% 10,586,242 56.53% 20,000 ----------- -------- -------- ------ ------------ ----------- ---------- 9. Special resolution: Authority for the directors to allot up to 936,263 ordinary shares (representing 5 per cent of the Company's issued ordinary shares), for cash, disapplying pre-emption rights 10,515,749 99.30% 50,493 0.50% 10,586,242 56.53% 20,000 ----------- -------- -------- ------ ------------ ----------- ---------- 10. Special Resolution: Authority for the Company to purchase up to 936,263 ordinary shares (representing approximately 5% of the Company's issued ordinary shares) 10,561,242 99.80% 25,000 0.20% 10,586,242 56.53% 0 ----------- -------- -------- ------ ------------ ----------- ----------
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
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 Hybridan LLP (Broker) Clarie Louise Noyce +44 (0) 20 3764 2341
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(END) Dow Jones Newswires
September 12, 2023 13:00 ET (17:00 GMT)
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