Result of AGM

The board of directors (the “Board”) of Northern Bear announces that, at the annual general meeting held today at 5 Osborne Terrace, Newcastle upon Tyne, all resolutions were duly passed.

 

For further information contact:

 

Northern Bear Plc

Steve Roberts – Chief Financial Officer                                                   +44 (0) 77 1047 3125

 

Strand Hanson Ltd

James Harris / James Spinney                                                                +44 (0) 20 7409 3494

 

Seymour Pierce Ltd

David Banks / Paul Jewell / Katie Ratner                                                 +44 (0) 20 7107 8000