Key Documents

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2018 Documents

Annual Report and Audited Accounts

for the year ended 31 March 2018

Proxy Card

for Annual General Meeting

Notice of the Annual General Meeting

to be held at A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ at 9:00am on 20th August 2018

Preliminary Results

for the year ended 31 March 2018

2017 Documents

Unaudited Interim Report 2017

Interim Report for 6 months to 30 September 2017

Annual Report and Audited Accounts

for the year ended 31 March 2017

Proxy Card

for Annual General Meeting

Notice of the Annual General Meeting

to be held at A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ at 11.30am on 24th August 2017

2016 Documents

Unaudited Interim Report 2016

Interim Report for 6 months to 30 September 2016

Annual Report and Audited Accounts

for the year ended 31 March 2016

Proxy Card

for Annual General Meeting

Notice of the Annual General Meeting

to be held at A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ at 9.30am on 23rd August 2016

2015 Documents

Unaudited Interim Report 2015

Interim Report for 6 months to 30 September 2015

Annual Report and Audited Accounts

for the year ended 31 March 2015

Proxy Card

for Annual General Meeting

Older Documents

Annual Report and Audited Accounts

for the year ended 31 March 2014

Annual Report and Audited Accounts

for the year ended 31 March 2013

Annual Report and Audited Accounts

for the year ended 31 March 2012

Articles of Association (October 2009)

As adopted by a special resolution at the AGM on 29 October 2009.

Restatement of financial information under International Financial Reporting Standards

Restatement of financial information published in first Annual Report to 31 March 2007 under newly adopted IFRS.

Placing and Admission to AIM (December 2006)

Northern Bear plc started trading on the Alternative Investment Market of the London Stock Exchange on 19 December 2006.