AIM Rule 26

Last Update: 11 January 2024

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

REGULATION

COMPLIANCE

Description of the businessAbout
Directors’ names, biographies and responsibilitiesBoard of Directors
Board Committees and Terms of ReferenceCorporate Governance
Country of Incorporation and main country of OperationsXtract Resources Plc is incorporated and registered in England with company number 5267047 and current operations are confined to Australia, Zambia and Mozambique.
Current Constitutional documents, Admission Document and CircularsAIM Admission Documents
Shares in issue, in Treasury and not in public handsShares & Shareholders
Significant ShareholdersShares & Shareholders
Annual and Interim ReportsReports & Accounts
Company AnnouncementsRegulatory News & Alerts
Corporate Governance CodeCorporate Governance
Trading platforms on which Xtract Resources plc securities are tradedXtract Resources Plc is listed on the AIM Market of the London Stock Exchange
UK City Code on Takeovers and MergersXtract Resources Plc is subject to the UK City Code on Takeovers and mergers
AdvisersAdvisers & Registrars