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AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM rules (February 2007) of the London Stock Exchange ("Rule 26").

Description of the Business

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Last update: 20 June  2009

Board of Directors, Biographical Details and Responsibilities

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Last update: 05 June 2009

Board’s Role and Committees

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Last update: 6 Sept  2007

Financial Reports

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Last update: 25 Sept 2008

Company Information

Country of incorporation: England and Wales
Main country of operation: United Kingdom
Company number: 3709856
Registered office: 3rd Floor, Prospero House, 241 Borough High Street, London SE1 1GA

Articles of association: Download document.

Last update: 24 Dec 2009

RNS Announcements


2010 Click here.

2009 Click here.

2008 Click here.

2007 Click here.

2006 Click here.

Last update: 2 February 2010

AIM Securities

The Company’s AIM securities comprise ordinary shares of 1 pence each ("shares" ) and all shares are identical with each share carrying the right to one vote.

The Company’s had 25,881,360 shares in issue on 25 May 2010. There are no shares held as treasury shares.

The Company’s significant shareholders as defined by AIM rules of the London Stock Exchange ("AIM rules") and insofar as the Company is aware and based on notifications made to the Company under the Transparency Directive are shown in the attached document.

The percentage of shares not in public hands as defined by AIM rules and insofar as the Company is aware and based on notifications made to the Company under the Transparency Directive is shown in the attached document.

Last update: 25 May 2010

Admission Documents/Circulars

There have been no admission documents or any circulars nor any similar documents sent to shareholders in the past twelve months.

The most recent documentation can be viewed by clicking on the date below. The document is disclosed solely for the purposes of and in accordance with Rule 26 and the information contained within cannot be relied upon for any other purposes other than the one stated.

1 October 2003: Announcement to be made by the AIM applicant prior to admission in accordance with AIM Rule 2.

Last update: 6 Sept  2007

 

Advisers

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Last update: 31 Oct 2008

 

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<< Go back
Group NBT plc share price
Open 320.00p
Bid 320.00p
Date 30 July 10
 
Latest News

12 April 2010
Holding(s) in Company

07 April 2010
Voting Rights

30 March 2010
Holding(s) in Company

30 March 2010
Director's Dealings

11 March 2010
Interim Results 2009 - Re-release

08 March 2010
Notice of Results

30 October 2009
Annual Report 2009

24 September 2009
Preliminary results for the year ended 30 June 2009

22 July 2009
Trading Statement June 2009

05 June 2009
Directorate Change

15 April 2009
Interim Report 2008

© Copyright 2010 Group NBT plc. All rights reserved Group NBT plc. Registered in England no: 370 9856. VAT no: 739 633 893.
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