Investor Relations

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.

Northern Bear plc was incorporated in the UK on 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.

A copy of the Company’s articles of association can be accessed here.

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.

There are no restrictions on the transfer of Northern Bear plc’s shares.

A copy of past financial results and other key documents can be accessed here.

All regulatory announcements made by Northern Bear plc over the last five years can be accessed here.

Please refer here to access the company admission document dated December 2006.

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.

A brief description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities can be found here.

Due to the location of its registered office and admission to trading on AIM, Northern Bear plc is subject to the City Code on Takeovers and Mergers.

Details of Northern Bear plc’s nominated adviser and other key advisers may be accessed here.

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