Key Documents
2024 documents
Annual Report & Audited Accounts
for the year ended 31 March 2024
Notice of the Annual General Meeting
to be held at A1 Grainger, Prestwick Park, Prestwick, Newcastle upon Tyne, NE20 9SJ on 19th September 2024
Tender Offer Announced October 2023
2023 Documents
Annual Report & Audited Accounts
for the year ended 31 March 2023
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 2:00pm on 12 September 2023
2022 Documents
Unaudited Interim Report 2022
for 6 months to 30 September 2022
Annual Report and Audited Accounts
for the year ended 31 March 2022
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 2:00pm on 14 September 2022
2021 Documents
Unaudited Interim Report 2021
for 6 months to 30 September 2021
Annual Report and Audited Accounts
for the year ended 31 March 2021
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 10.00am on 24 August 2021
2020 Documents
Unaudited Interim Report 2020
for 6 months to 30 September 2020
Annual Report and Audited Accounts
for the year ended 31 March 2020
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 10:00am on 18 August 2020
2019 Documents
Unaudited Interim Report 2019
for 6 months to 30 September 2019
Annual Report and Audited Accounts
for the year ended 31 March 2019
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 11.00am on 19 August 2019
2018 Documents
Unaudited Interim Report 2018
for 6 months to 30 September 2018
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
2017 Documents
Unaudited Interim Report 2017
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
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
for 6 months to 30 September 2015
Annual Report and Audited Accounts
for the year ended 31 March 2015
Notice of the Annual General Meeting
24th August 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
