Investor information (AIM rule 26)
The following information on Northern Bear plc is being disclosed for the purposes of rule 26 of the AIM Rules for Companies and was last updated on 25 November 2010.
Business description
A description of Northern Bear plc's business can be accessed here.
Company's directors
The names and brief biographical details of Northern Bear plc's directors can be accessed here.
Corporate governance
A
brief description of the responsibilities of the board of directors, the corporate governance commitees and the executive committee, together with their terms of reference can be accessed here.
Incorporation
Northern Bear plc was incorporated in April 2006 and on 30 November 2006 the company was re-registered as a public limited company. Its main country of operation is the UK.
Constitutional documents
A copy of the Company's articles of association can be accessed here.
Notifications
All regulatory announcements made by Northern Bear plc over the last 12 months can be accessed here.
Documents sent to shareholders
A copy of the admission document and other publications sent to shareholders over the last 12 months can be accessed here.
Shares in issue
The number of shares in issue is 18,419,724 Ordinary Shares of 1p each. In so far as Northern Bear plc is aware, the percentage of ordinary shares not in public hands is less than 50%.
Major shareholding
As at 14 September 2010, the Company is aware of the following shareholders holding 3 per cent or more of the issued share capital of the company.
| Name |
% holding |
| Jon Pither |
14.8 |
| Graham Forrest |
9.9 |
| Octopus Investments |
6.5 |
| Williams de Broe |
5.7 |
| Steven Gray |
4.4 |
| Graham Jennings |
4.3 |
| Steven Roberts |
4.0 |
| Kevin Gray |
3.2 |
| Graeme Tennick & spouse |
3.1 |
| Derek Wymes & spouse |
3.1 |
Share restrictions
There are no restrictions on the transfer of Northern Bear plc's shares.
Exchange/trading platforms
The securities of Northern Bear plc are traded on AIM, the market of that name operated by London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platforms.
Advisers
Details of Northern Bear plc's nominated adviser and other key advisers may be accessed here.
Listing Information
Listing date: 19 December 2006
Trading system: SEAQ
Market: AIM
FTSE Index: FTSE AIM ALL-SHARE; FTSE AIM All-Share Index - Industrial Goods & Services
FTSE Sector: Support Services
FTSE Sub-sector: Business Support Services
Country of Share Register: Great Britain
Code: NTBR
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