AIM Rule 26

The following information has been disclosed in accordance with AIM Rule 26.

Business description

Please see the Company Profile page.

Director names and biographies

Please see The Board page.

Responsibilities

For details of board members’ responsibilities, and committees of the board of directors and their responsibilities, please see the Corporate Governance page.

Country of incorporation and main country of operation

Power Metal Resources plc is incorporated and registered in England and Wales with registered number 7800337.

It is managed and controlled in the UK and operates in Botswana, Cameroon, The Democratic Republic of Congo, Ivory Coast and Tanzania.

AIM Admission Document

Download the AIM Admission Document

Articles of Association

Download the current constitutional documents such as articles of association and memorandum of association by clicking the link below.

Articles of Association

Details of Any Other Exchanges or Trading Platforms

The company is not quoted on any other exchanges or trading platforms.

Takeover Code

The Company is subject to the UK City Code on Takeovers and Mergers.

Shares information

All share information updated as at 13 June 2019.

Identity and percentage holdings of significant shareholders

Shareholder%

Regent Resources Capital Corporation (1)

8.76

Red Rock Resources plc (2)

6.71

David Christian Steinepreis

4.90

Paul Johnson (3)

4.90

Cobalt Blue Associates (1)

4.83

Two Shields Investments plc (1)

4.13

Andrew Bell (4)

2.95

Iain Macpherson (5)

0.56

Notes:

  1. Based on last notification of holdings
  2. Red Rock Resources plc is a company of which Andrew Bell is Chairman
  3. Paul Johnson is an Executive Director of Power Metal Resources plc
  4. Andrew Bell is Chairman of Power Metal Resources plc
  5. Iain Macpherson is a Non-Executive Director of Power Metal Resources plc

Number of AIM securities in issue

The number of AIM securities in issue is 372,838,101.

Number of Options and Warrants

246,806,838

Restrictions on the Transfer of Securities

There are no restrictions on the transfer of Power Metal Resources plc AIM Securities.

The Percentage of Shares Not in Public Hands

The percentage of shares not in public hands is 35.91%.

Key advisers

RoleAdviser

Nominated Adviser and Joint Broker

SP Angel

Prince Frederick House
35-39 Maddox Street
London W1S 2PP

Joint Broker

SI Capital Limited

19 Berkeley Street
London
W1J 8ED

Auditor and Reporting Accountant (Registered as auditors by the Institute of Chartered Accountants in England and Wales)

BDO LLP

150 Aldersgate Street
London EC1A 4AB

Registrar

Share Registrars Limited

The Courtyard,
17 West St,
Farnham GU9 7DR

UK Legal Advisers

Michelmores

12th Floor
6 New St Square
London EC4A 3BF

Other information

Annual & Interim Financial Reports are available in the Financial Reports archive.

Announcements and notifications are available in News, with those up until the end of 2017 available in the News archive.

For the latest shareholder circulars please see the shareholder circulars page.

 
 
 

Power Metal Resources plc
201 Temple Chambers
3-7 Temple Avenue
London EC4Y 0DT
United Kingdom

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