RNS Number : 4285K Northern Electric PLC 30 June 2026  

NORTHERN ELECTRIC PLC

Annual General Meeting 30 June 2026

At the Annual General Meeting held on 30 June 2026, all resolutions were passed, including two not concerning ordinary business. Pursuant to LR 14.3.6, these resolutions were submitted to the National Storage Mechanism on 30 June 2026 and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

30 June 2026

For more information contact

Jenny Riley

Company Secretary

0800 096 3080

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