The following information has been disclosed in accordance with AIM Rule 26.
Please see the Company Profile page.
Please see The Board page.
For details of board members’ responsibilities, and committees of the board of directors and their responsibilities, please see the Corporate Governance page.
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.
Download the current constitutional documents such as articles of association and memorandum of association by clicking the link below.
The company is not quoted on any other exchanges or trading platforms.
The Company is subject to the UK City Code on Takeovers and Mergers.
All share information updated as at 13 June 2019.
Regent Resources Capital Corporation (1)
Red Rock Resources plc (2)
David Christian Steinepreis
Paul Johnson (3)
Cobalt Blue Associates (1)
Two Shields Investments plc (1)
Andrew Bell (4)
Iain Macpherson (5)
The number of AIM securities in issue is 372,838,101.
There are no restrictions on the transfer of Power Metal Resources plc AIM Securities.
The percentage of shares not in public hands is 35.91%.
Nominated Adviser and Joint Broker
Prince Frederick House
SI Capital Limited
19 Berkeley Street
Auditor and Reporting Accountant (Registered as auditors by the Institute of Chartered Accountants in England and Wales)
150 Aldersgate Street
Share Registrars Limited
UK Legal Advisers
Annual & Interim Financial Reports are available in the Financial Reports archive.
For the latest shareholder circulars please see the shareholder circulars page.