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AIM Rule 26

 
 

This page was last reviewed and updated on: 03 May 2017

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:

 
   
 

Description of the business

> ABOUT US

 
   
 

Names, brief resume and responsibilities of Directors

> BOARD OF DIRECTORS

 
   
 

Board Committees and Terms of Reference

Please click HERE to view information on the Audit, Remuneration and Nomination Committees together with the membership of those committees.

 
   
 

Country of Incorporation and main country of Operation

Xtract Resources Plc is incorporated and registered in England with company number 5267047 with subsidiary offices in South Africa and Mozambique and the current operations are confined to Mozambique.

 
   
 

UK Takeover Code

Xtract Resources Plc is subject to the rules of the UK City Code on Takeovers and Mergers.

 
   
 

Current Constitutional documents

The Company’s Memorandum and Articles of Association can be viewed HERE.

 
   
 

Exchanges/trading platforms on which Xtract Resources has applied or agreed to have any of its securities admitted or traded

Xtract Resources is quoted on AIM (Symbol: XTR).

 
   
 

The number of AIM securities in issue and percentage of AIM securities that is not in public hands with the identity and percentage holdings of significant shareholders

The number of shares in issue as at 13 April 2017 was 34,461,242,980
For the purposes of the AIM Rules, in so far as the Company is aware, the number of shares not in public hands as at 13 April 2017 was 18.81%.

> LIST OF SIGNIFICANT SHAREHOLDERS

 
   
 

Details of any restrictions on the transfer of its AIM securities

There are no restrictions on the transfer of any of the company's AIM securities.

 
   
 

Most Recent Annual Report and any other results reports published since the last annual report

> FINANCIAL REPORTS

 
   
 

All notifications that Xtract Resources has made in the past 12 months

> NEWS ANNOUNCEMENTS

 
   
 

Admission Document and Circulars

Please click HERE to access the Company’s Admission Document dated 20 January 2006.

 
   
 

Details of nominated advisers and other key advisers

> COMPANY ADVISERS

 
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