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<title>Northern Bear Plc — News on 6ix</title>
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<title>Northern Bear Plc</title>
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<title>Board Change and Update</title>
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<pubDate>Wed, 18 Mar 2026 07:00:00 GMT</pubDate>
<description>Northern Bear plc announced that Martin Boden has resigned as Non-Executive Director and Chair of the Audit Committee to pursue other opportunities, with Harry Samuel appointed as the new Chair of the Audit Committee. The company has engaged a fractional Finance Director to support year-end results preparation and is recruiting for a permanent Finance Director, a process expected to extend beyond the current financial year.
Disclaimer*</description>
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<title>Notification of Holdings</title>
<link>https://6ix.com/company/northern-bear-plc/news/notification-of-holdings-1</link>
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<pubDate>Mon, 05 Jan 2026 15:00:00 GMT</pubDate>
<description>Northern Bear plc has been notified that Mr. David Jay now holds 365,500 ordinary shares, representing approximately 2.66 per cent. of the company's issued share capital. This notification of holdings is a key disclosure for investors tracking significant ownership changes within the company.
Disclaimer*</description>
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<title>Interim Results</title>
<link>https://6ix.com/company/northern-bear-plc/news/interim-results-147</link>
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<pubDate>Wed, 19 Nov 2025 07:00:00 GMT</pubDate>
<description>Northern Bear plc reported strong interim results for the six months ended 30 September 2025, with revenue increasing to £49.4 million from £37.6 million in the prior year, accompanied by a gross profit of £12.2 million and an operating profit of £4.1 million. The company also saw a significant improvement in basic earnings per share to 21.9p from 8.4p, driven by robust trading and a £1.3 million non-recurring operating profit. Cash generated from operations rose to £3.1 million, enabling the fu</description>
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<title>Interims Timing Update</title>
<link>https://6ix.com/company/northern-bear-plc/news/interims-timing-update</link>
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<pubDate>Tue, 18 Nov 2025 13:45:00 GMT</pubDate>
<description>Northern Bear Plc has announced that its interim results for the six months ending 30 September 2025 will be released on 19 November 2025, an earlier date than previously indicated. This acceleration is due to the completion of review processes for the interims occurring more quickly than anticipated.
Disclaimer*</description>
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<title>Board Change</title>
<link>https://6ix.com/company/northern-bear-plc/news/board-change-56</link>
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<pubDate>Wed, 29 Oct 2025 14:15:00 GMT</pubDate>
<description>Northern Bear PLC announced that Julian Davis will step down from his roles as Chief Financial Officer and Director, effective immediately. He will assist in the handover and finalization of the interim results for the six months ended September 30, 2025, which are expected to be published during the week commencing November 24, 2025. The company has initiated a search for a successor, with a further announcement to be made upon appointment.
Disclaimer*</description>
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<title>Trading Update</title>
<link>https://6ix.com/company/northern-bear-plc/news/trading-update-159</link>
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<pubDate>Wed, 01 Oct 2025 06:00:00 GMT</pubDate>
<description>Northern Bear PLC reported that it is currently trading ahead of expectations since the preliminary results on July 15, 2025. The full-year EBIT for FY26 is expected to be broadly consistent with the Adjusted FY25 EBIT. The company also reported a non-recurring operating profit of approximately £1.0 million. This profit enabled the Group to fully repay its outstanding term debt of £1.275 million related to the tender offer settled on December 8, 2023. Excluding the non-recurring profit, the Boar</description>
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<title>Result of AGM</title>
<link>https://6ix.com/company/northern-bear-plc/news/result-of-agm-279</link>
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<pubDate>Tue, 09 Sep 2025 15:30:00 GMT</pubDate>
<description>Northern Bear PLC announced the results of its Annual General Meeting where all proposed resolutions were duly passed, except for Resolution 6, which was withdrawn. Resolutions 1 to 12 were passed as Ordinary Resolutions, with votes for each resolution totaling 5,730,120, representing 41.7% of the issued share capital. Resolutions 13 and 14 were passed as Special Resolutions; Resolution 13, to disapply pre-emption rights, received 5,630,893 votes for and 99,227 against, while Resolution 14, to a</description>
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<title>AGM Update</title>
<link>https://6ix.com/company/northern-bear-plc/news/agm-update-8</link>
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<pubDate>Wed, 03 Sep 2025 08:00:00 GMT</pubDate>
<description>Northern Bear plc announced an update regarding its Annual General Meeting (AGM) due to an administrative error concerning incorrect dates on proxy forms dispatched to shareholders during the week of July 21, 2025. The AGM will proceed on September 9, 2025, at 1:00pm. Shareholders are instructed to return completed proxy forms to MUFG Corporate Markets by 1:00pm on September 5, 2025. All other dates in the Notice of AGM remain unchanged.
Disclaimer*</description>
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<title>Preliminary Results</title>
<link>https://6ix.com/company/northern-bear-plc/news/preliminary-results-61</link>
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<pubDate>Tue, 15 Jul 2025 06:00:00 GMT</pubDate>
<description>Preliminary Results.</description>
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<title>Notice of Annual Results and Investor Presentation</title>
<link>https://6ix.com/company/northern-bear-plc/news/notice-of-annual-results-and-investor-presentation-4</link>
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<pubDate>Fri, 04 Jul 2025 06:00:00 GMT</pubDate>
<description>Notice of Annual Results and Investor Presentation.</description>
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<title>Board Appointment</title>
<link>https://6ix.com/company/northern-bear-plc/news/board-appointment-44</link>
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<pubDate>Fri, 09 May 2025 06:00:00 GMT</pubDate>
<description>Board Appointment.</description>
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<title>Presentation on Company Website</title>
<link>https://6ix.com/company/northern-bear-plc/news/presentation-on-company-website</link>
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<pubDate>Wed, 18 Dec 2024 15:02:00 GMT</pubDate>
<description>Presentation on Company Website.</description>
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<title>Grant of Options</title>
<link>https://6ix.com/company/northern-bear-plc/news/grant-of-options-51</link>
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<pubDate>Tue, 29 Oct 2024 16:15:00 GMT</pubDate>
<description>Grant of Options.</description>
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<title>Director Dealing</title>
<link>https://6ix.com/company/northern-bear-plc/news/director-dealing-39</link>
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<pubDate>Tue, 06 Aug 2024 16:40:00 GMT</pubDate>
<description>Director Dealing.</description>
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<title>Board Changes</title>
<link>https://6ix.com/company/northern-bear-plc/news/board-changes-85</link>
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<pubDate>Wed, 17 Jul 2024 06:00:00 GMT</pubDate>
<description>Board Changes.</description>
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<title>Holding(s) in Company</title>
<link>https://6ix.com/company/northern-bear-plc/news/holdings-in-company-325</link>
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<pubDate>Tue, 04 Jun 2024 06:00:00 GMT</pubDate>
<description>Holding(s) in Company.</description>
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<title>Exercise of Options</title>
<link>https://6ix.com/company/northern-bear-plc/news/exercise-of-options-31</link>
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<pubDate>Thu, 07 Mar 2024 14:16:00 GMT</pubDate>
<description>Exercise of Options.</description>
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<title>Tender Offer - Update</title>
<link>https://6ix.com/company/northern-bear-plc/news/tender-offer-update-1</link>
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<pubDate>Tue, 05 Dec 2023 07:00:00 GMT</pubDate>
<description>Tender Offer - Update.</description>
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<title>Result of Tender Offer</title>
<link>https://6ix.com/company/northern-bear-plc/news/result-of-tender-offer-18</link>
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<pubDate>Wed, 29 Nov 2023 07:00:00 GMT</pubDate>
<description>Result of Tender Offer.</description>
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<title>Result of General Meeting and Directorate Change</title>
<link>https://6ix.com/company/northern-bear-plc/news/result-of-general-meeting-and-directorate-change</link>
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<pubDate>Wed, 15 Nov 2023 12:00:00 GMT</pubDate>
<description>Result of General Meeting and Directorate Change.</description>
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