NORTHERN BEAR PLC

AGM Information • Aug 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 5226J

Northern Bear Plc

19 August 2019

19 August 2019

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.

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