Result of AGM

RNS Number : 8434O

Northern Bear Plc

23 September 2011

 



23 September 2011

Northern Bear PLC

("Northern Bear" or the "Company")

Result of AGM

The board of directors (the "Board") of Northern Bear announces that, at the annual general meeting held today at 5 Osborne Terrace, Newcastle upon Tyne, all resolutions were duly passed. In addition, in accordance with the statement issued in the annual reports and accounts, Keith Soulsby has stepped down from the Board to enable him to fully concentrate his efforts on the opportunities presenting themselves to Wensley Roofing, the business he founded and sold to Northern Bear in 2006.

For further information contact:

Northern Bear Plc

Graham Forrest - Chief Executive Officer                     [phone]

Strand Hanson Ltd

James Harris / James Spinney                                     [phone]

Hansard Group

Adam Reynolds                                                           [phone]

Seymour Pierce Ltd

David Banks / Paul Jewell / Katie Ratner                      [phone]

 

END

 

 

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