AIM rule 26 (last updated June 2010)
Description of the business
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Directors
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Board Committees
Remuneration Committee consists of the three Non-Executive Directors: John Nichols (Committee Chairman), John Bee and Jonathan Diggines, the function of this committee is to benchmark and set remuneration packages for the executive directors and senior managers.
Audit Committee consists of John Nichols, Jonathan Diggines and John Bee (Committee Chairman). The terms of reference of the Committee include keeping under review the scope and results of the external audit. The Committee ensures the independence and objectivity of the external auditors, including the nature and extent of non-audit services supplied.
Country of Incorporation and main country of operation
Nichols plc was incorporated in England (Registration Number 238303) and its main country of operation is the United Kingdom.
Current Constitutional Documents
Certificates of incorporation on change of name
Original Incorporation Documents
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of Securities in issue
Number of securities in issue 36,968,772 - 10p ordinary shares (Nominal value is £3,696,877)
Percentage of securities not in public hands is 20.83%.
Significant Shareholders
S J Harper 7.24%
K Irvine 6.33%
P J Nichols 5.01%
Invesco Asset Management 4.99%
S C Nichols 3.55%
Pershing Nominees Limited 3.46%
Restrictions on transfer of shares
There are no restrictions on the transfer of securities.
Financial Information
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Company Announcements
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Admission Documents and Circulars
No AIM Admission Document was required to be published at the time of the Company's transfer to AIM from the Official List in June 2004. A copy of the Schedule 1 issued to support the Company's application to AIM is viewable here.
Advisors
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