Results of the AGM

20 August 2018

Northern Bear plc

(“Northern Bear” or the “Company”)

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, please 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