Result of AGM

RNS Number : 6178B

Northern Bear Plc

29 October 2009

 

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	[phone]
Strand Hanson Limited (Nominated adviser)	James Harris  James Spinney	[phone]
Rivington Street Corporate Finance (Broker)	Dru Edmonstone	[phone]

 

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