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Pin to quick picksNorthern Bear Regulatory News (NTBR)

Share Price Information for Northern Bear (NTBR)

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Share Price: 59.00
Bid: 56.00
Ask: 62.00
Change: 0.00 (0.00%)
Spread: 6.00 (10.714%)
Open: 59.00
High: 59.00
Low: 59.00
Prev. Close: 59.00
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Result of AGM

18 Aug 2020 12:08

RNS Number : 4773W
Northern Bear Plc
18 August 2020
 

 

18 August 2020

Northern Bear plc

("Northern Bear" or the "Company")

Result of AGM

 

The board of directors of Northern Bear is pleased to announce that, at its Annual General Meeting held earlier today, all resolutions were duly passed. 

 

For further information, please contact:

Northern Bear PLC

Steve Roberts - 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGPPMBTMTMBBRM
Date   Source Headline
18th Aug 202012:08 pmRNSResult of AGM
18th Aug 20207:00 amRNSTrading Update
20th Jul 20207:00 amRNSPosting of Annual Report and Notice of AGM
13th Jul 20207:00 amRNSPreliminary Results and Directorate Change
31st Mar 20207:00 amRNSTrading Update
30th Mar 20204:54 pmRNSDirectorate Change
6th Mar 20207:00 amRNSAppointment of Non-Executive Director
24th Feb 20201:03 pmRNSExercise of Options
16th Jan 20207:00 amRNSAcquisition of J Lister
2nd Jan 20203:40 pmRNSNotification of Holdings
25th Nov 20197:00 amRNSInterim Results
11th Nov 20194:07 pmRNSHolding(s) in Company
25th Oct 20197:00 amRNSResults of Tender Offer
22nd Oct 20197:00 amRNSTender Offer Update; Open Until 24 Oct 2019 at 1pm
17th Oct 20197:00 amRNSFurther re: Tender Offer
15th Oct 20191:19 pmRNSNotification of Holdings
15th Oct 20197:00 amRNSTrading Update
3rd Oct 20197:00 amRNSPosting of Tender Offer Document
26th Sep 201910:20 amRNSResponse to Tender Offer by Cedarvale Holdings Ltd
26th Sep 20197:00 amRNSTender Offer
19th Aug 20192:20 pmRNSResult of AGM
8th Aug 20192:30 pmRNSHolding in Company
29th Jul 20193:50 pmRNSDirector Dealing
25th Jul 20194:20 pmRNSDirector Dealing
15th Jul 20197:00 amRNSPreliminary Results
9th Jul 20194:15 pmRNSHolding in Company
17th Jun 20197:00 amRNSNotice of Results
11th Mar 20197:00 amRNSTrading Update
21st Jan 20192:04 pmRNSHolding in Company
15th Jan 20197:00 amRNSExercise of Options and Holding in Company
12th Nov 20187:00 amRNSInterim Results
20th Sep 20187:00 amRNSTrading Update
20th Aug 201811:33 amRNSResult of AGM
16th Jul 20187:00 amRNSPreliminary Results
13th Jun 20187:00 amRNSTrading Update
12th Apr 201810:35 amRNSExercise of Options
2nd Feb 20187:00 amRNSTrading Update
5th Dec 20177:00 amRNSExercise of Options and Director's Dealing
30th Nov 20177:00 amRNSInterim Results
7th Nov 20172:45 pmRNSTrading Update
1st Nov 201711:30 amRNSHolding(s) in Company
26th Oct 201710:05 amRNSHolding(s) in Company
24th Aug 201712:32 pmRNSResult of AGM
28th Jul 20174:15 pmRNSHolding(s) in Company
25th Jul 201711:30 amRNSAcquisition of H Peel & Sons
18th Jul 20177:00 amRNSPreliminary results for the year ended 31 Mar 2017
28th Jun 201712:00 pmRNSHolding(s) in Company
12th Jun 20177:00 amRNSTrading Update
5th May 201711:00 amRNSExercise of Options and Directors' Dealings
3rd Apr 20177:00 amRNSDisposal and new bank facilities

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