AIM Rule 26
This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Last updated: 04.10.18
Last updated: 04.10.18
Business description
Corporate ProfileDirectors’ names and biographies
Directors and ManagementBoard members’ responsibilities and committees of the board of directors and their responsibilities
Corporate GovernanceCountry 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 AssociationDetails 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 infoThe identity and percentage holdings of significant shareholders
Shareholder infoDetails 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 ReportsAnnouncements and notifications
RNS NewsAIM Admission document and Circulars
Admission Document and CircularsNominated and key advisers
Advisers