NORTHERN ELECTRIC PLC                                                                                                                                         

Annual General Meeting 21 June 2023

At the Annual General Meeting held on 21 June 2023 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 21 June 2023 and will shortly be available for inspection at:

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

21 June 2023

For more information contact

Jenny Riley

Company Secretary

01977 605155