Northern Bear Plc: Result of AGM | Company Announcements

Thursday 29 October, 2009

Northern Bear Plc

Result of AGM

RNS Number : 6178B

Northern Bear Plc

29 October 2009

Northern Bear PLC

("Northern Bear" or the "Company")

Result of AGM / Appointment of Company Secretary

The board of directors of Northern Bear (the "Board") announces that all the resolutions put to the shareholders of the Company at the annual general meeting held today were duly passed.

Additionally, the Board are pleased to announce the appointment of Mr Tom Hayes as Company Secretary to the Company.

Northern Bear PLC

Graham Forrest

+44 (0) 77 6496 3751

Strand Hanson Limited

(Nominated adviser)

James Harris

James Spinney

+44 (0) 20 7409 3494

Rivington Street Corporate Finance (Broker)

Dru Edmonstone

+44 (0) 20 7562 3351

This information is provided by RNS

The company news service from the London Stock Exchange

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