Key Documents

Click on relevant heading to download pdf file.

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

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 09:30 on 23 August 2016

Unaudited Interim Report 2015
Interim Report for 6 months to 30 September 2015

Annual Report and Accounts 2015
Audited accounts for the Group for the year ended 31 March 2015

Notice of Annual General Meeting (24 August 2015)

Proxy Form for AGM (24 August 2015)

Annual Report and Accounts 2014
Audited accounts for the Group for the year ended 31 March 2014

Annual Report and Accounts 2013
Audited accounts for the Group for the year ended 31 March 2013

Annual Report and Accounts 2012
Audited accounts for the group 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.