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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: 6 Sept  2007

Board of Directors, Biographical Details and Responsibilities

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Last update: 6 Sept  2007

Board’s Role and Committees

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Last update: 6 Sept  2007

Financial Reports

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Last update: 9 Nov 2007

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.
Memorandum of association : Download document.

Last update: 10 Oct 2007

RNS Announcements

2008 Click here.

2007 Click here.

2006 Click here.

Last update: 15 May 2008

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 25,144,360 shares in issue on 26 September 2007. 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: 14 May 2008

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: 26 Sept  2007

 

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Group NBT plc share price
Open 233.50p
Bid 232.10p
Date 23 July 08
 
Latest News

13 March 2008
Interim results for the six months ended 31 December 2007

18 January 2008
Notice of Results and Trading Update

9 November 2007
Annual Report 2007

20 September 2007
Preliminary results for the year ended 30 June 2007

10 July 2007
Group NBT plc extends brand protection capability with the acquisition of Envisional Solutions Ltd

© Copyright 2008 Group NBT plc. All rights reserved Group NBT plc. Registered in England no: 370 9856. VAT no: 739 633 893.
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