TIDMNTBR

RNS Number : 3015Y

Northern Bear Plc

20 August 2018

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

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGPMMMTMBJTBBP

(END) Dow Jones Newswires

August 20, 2018 06:33 ET (10:33 GMT)

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