Result of AGM

Northern Bear Plc
13 August 2007



              Northern Bear Plc ('Northern Bear' or the 'Company')

                    Result of Annual General Meeting ('AGM')


Northern Bear is pleased to announce that at the AGM held earlier today all the
resolutions that were proposed to shareholders were duly passed.


Enquiries please contact:

Northern Bear Plc
Graham Forrest, Chief Executive
0191 371 2934

Strand Partners Limited
James Harris / Braden Saunders
020 7409 3494







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