HOME ABOUT US OUR OPERATIONS INVESTORS ESG MEDIA CAREERS Home / Investors / AIM Rule 26 RESULTS CENTRE INVESTOR NEWS RNS EMAIL ALERTS SHARE PRICE INFORMATION SHAREHOLDER INFORMATION CORPORATE GOVERNANCE FINANCIAL CALENDAR EQUITY RAISE AIM RULE 26 INVESTOR CONTACTS TAX STRATEGY AIM RULE 26 The information below is disclosed in accordance with AIM Rule 26. The details were last updated on 02 February 2021. COMPANY INFORMATION Stock Code/TIDM BWNG Country of incorporation England and Wales Company registration number 00814103 Registered Address Griffin House, 40 Lever Street, Manchester, M60 6ES Main country of operation UK and Ireland No of shares in issue 460,483,231 Percentage of shares not in public hands1 Approximately 55.0% Date of Admission Previously listed on the Official List (Premium Segment) and the London Stock Exchange’s Main Market until the trading venue of the Company’s shares was transferred to AIM on 23 December 2020 Market AIM 1Shares not held in public hands is calculated as defined in the AIM Rules for Companies and includes, inter alia, shares held by related parties together with their associates (each as defined in the AIM Rules for Companies) and shares held by trustees of the Company's employee share schemes. BUSINESS DESCRIPTION For a description of the business click here COMPANY DIRECTORS Information on the Company’s Directors can be found here DOCUMENTS AND ANNOUNCEMENTS Articles of association Annual Reports and Results Announcements RNS Announcements Admission Document, Shareholder Circular and Prospectus CORPORATE GOVERNANCE N Brown has adopted the UK Corporate Governance Code. An explanation of N Brown Group plc’s corporate governance arrangements can be found at: Corporate Governance Information on the Group’s Corporate Governance practices, including a description of the Company’s compliance with the UK Corporate Governance Code, can be found on p48 to p95 of the latest annual report. The Board and Committee Terms of Reference can be found here Corporate governance information last updated on 23 December 2020. UK TAKEOVER CODE APPLICABILITY The UK City Code on Takeovers and Mergers applies to the Company. DETAILS OF RESTRICTIONS ON THE TRANSFER OF SECURITIES There are no restrictions on the transfer of the Company’s ordinary shares. DETAILS OF ANY OTHER EXCHANGES The securities of the Company are traded on the AIM market operated by the 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 platform. SIGNIFICANT SHAREHOLDER ANALYSIS Shareholder Percentage of the Ordinary Shares Lord David Alliance of Manchester CBE2 40.0% Schroder Investment Management 12.2% Nigel Alliance OBE (together with his associates) 6.9% Joshua Senior 3.3% 2Total direct and indirect beneficial interest, including interests of trusts of which Lord David Alliance of Manchester CBE is a trustee and of which Joshua Alliance is a beneficiary. Excludes any other beneficial holdings of Joshua Alliance. NOMINATED ADVISER AND OTHER KEY ADVISERS Shore Capital and Corporate Limited (Nominated Adviser) Cassini House 57 St James’s Street London SW1A 1LD Shore Capital Stockbrokers Limited (Joint Broker) Cassini House 57 St James’s Street London SW1A 1LD Jefferies International Limited (Joint Broker) 100 Bishopsgate London EC2N 4JL KPMG (Independent auditor) 1 St Peter’s Square Manchester M2 3AE Eversheds Sutherland (International) LLP (Solicitors to the Company) Eversheds House 70 Great Bridgewater Street Manchester M1 5ES Pinsent Masons LLP (Solicitors to the Company) 3 Hardman St Manchester M3 3AU Addleshaw Goddard LLP (Solicitors to the Company) One St Peter's Square Manchester M2 3DE Link Group (Registrars) The Registry 34 Beckenham Road Beckenham Kent BR3 4TU MHP (Financial PR) 60 Great Portland Street London W1W 7RT Accessibility Modern Slavery Statement Privacy Disclaimer Contact us Site map EMAIL ALERTS Sign up to receive latest news and services