Please click for a description of the business.
Please click for details about our Directors.
The Remuneration Committee consists of the three Non-Executive Directors: Helen Keays (Committee Chair) John Nichols and John Gittins. The function of this Committee is to benchmark and set remuneration packages for the Executive Directors and senior managers.
The Audit Committee consists of John Gittins (Committee Chair), Helen Keays and John Nichols. 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.
Nichols plc was incorporated in England (registration number 238303) and its main country of operation is the United Kingdom.
The Company is not listed on any other exchanges or trading platforms.
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 5.72%.
S J Harper (7.25%)
P J Nichols (5.42%)
Octopus Investments (5.41%)
K Irvine (5.36%)
Barclays Wealth (4.56%)
S C Nichols (3.25%)
Last Updated: 31st May 2018
There are no restrictions on the transfer of shares.
Please click to access copies of the Company's annual and interim reports.
Please click to access copies of notifications made by the Company in the past twelve months.
Nichols plc is subject to the UK City Code on Takeovers and Mergers.
The Board recognises the importance of good corporate governance and has regard to its requirements as far as is practicable and appropriate and complies with the provisions of the QCA Guildelines.
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.
3 Hardman Street
DLA Piper UK LLP
1 St. Peter's Square
The Royal Bank of Scotland plc
1 Spinningfields Square
Newton Le Willows
Capita Asset Services
34 Beckenham Road
Stockbrokers and nominated advisor
One Bartholomew Lane