NORTHERN ELECTRIC PLC
Annual General Meeting 30 June 2025
At the Annual General Meeting held on 30 June 2025 all resolutions were passed, including one not concerning ordinary business. Pursuant to LR 14.3.6, this resolution was submitted to the National Storage Mechanism on 1 July 2025 and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
1 July 2025
For more information contact
Jenny Riley
Company Secretary
01977 605155