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, 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 Spinney/James Bellman

+44 (0) 20 7409 3494