AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Last updated: 15.12.20

Business description

Corporate Profile

Directors’ names and biographies

Directors and Management

Board members’ responsibilities and committees of the board of directors and their responsibilities

Corporate Governance

Country of incorporation and main country of operation

Incorporated and registered in the United Kingdom with registered number 5541602. Its main countries of operation are Tanzania and the Democratic Republic of the Congo.

UK City Code on Takeovers and Mergers

As a Company registered in England and Wales, Armadale capital plc is subject to the UK City Code on Takeovers and Mergers.

Current constitutional documents such as articles of association and memorandum of association

Articles of Association

Details of any other exchanges or trading platforms

The Company is not quoted on any other exchanges or trading platforms

Shareholder info

The number of AIM securities in issue (noting any held as treasury shares)

Shareholder info

The identity and percentage holdings of significant shareholders

Shareholder info

Details of any restrictions on the transfer of AIM securities

There are no restrictions on transfer of securities

Annual and Interim Financial Reports

Annual and Interim Reports

Announcements and notifications

RNS News

AIM Admission document and Circulars

Admission Document and Circulars

Nominated and key advisers