Northern Bear plc is a public company limited by shares registered in England and Wales with company number 05780581. Northern Bear plc (NTBR) is a holding company for a number of wholly-owned subsidiaries operating in the specialist building services sector in the UK. Please refer to https://northernbearplc.com/services/ for further details of our business.
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.
The number of shares in issue was 18,519,222 Ordinary Shares of 1p each, as at 15 January 2019. In addition, the Company currently holds 362,040 shares as Treasury Shares. In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital not in public hands was 32.8% at 31 December 2018.
As at 31 December 2018, the Company is aware of the following shareholders holding 3 per cent or more of the issued share capital of the Company.
The directors of Northern Bear plc recognise the importance of good corporate governance and have adopted the Corporate Governance Code produced by the Quoted Companies Alliance (the “Code”). Please refer here for details of how the Code has been applied. The date that compliance with the Code was last reviewed is 25th September 2018.