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> AIM Rule 26 Summary

     
 

AIM Rule 26 Summary

This page was last reviewed and updated on: 10 Mar 2017

 

 
 

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (May 2014):

 
 

Description of the business

> ABOUT US

 
     
   
 

Names, brief resume and responsibilities of Directors

> BOARD OF DIRECTORS

 
     
   
 

Board Committees and Terms of Reference

Please click HERE to view information on the Audit, Remuneration and Nomination Committees together with the membership of those committees.

 
     
   
 

Country of Incorporation and main country of Operation

The company is registered in England and Wales. The group's principal operating activities are based in South Africa, Madagascar and Australia. The company is incorporated in the United Kingdom.

 
     
   
 

UK Takeover Code

Jubilee Platinum Plc is subject to the UK City Code on Takeovers and mergers.

 
     
   
 

Current Constitutional documents

The Company’s Memorandum and Articles of Association can be viewed HERE.

 
     
   
 

Exchanges/trading platforms on which Jubilee Platinum has applied or agreed to have any of its securities admitted or traded

Jubilee Platinum is listed on the AIM Market of the London Stock Exchange and the AltX market of the JSE Limited.

 
     
   
 

The number of AIM securities in issue and percentage of AIM securities that is not in public hands with the identity and percentage holdings of significant shareholders

The number of shares in issue as at 10 March 2017 was 1,052,360,942
In so far as the Company is aware, the number of shares not in public hands as at 10 March 2017 was 1.21%.

> LIST OF SIGNIFICANT SHAREHOLDERS

 
     
   
 

Details of any restrictions on the transfer of its AIM securities

There are no restrictions on the transfer of any of the company's AIM securities.

 
     
   
 

Most Recent Annual Report and any other results reports published since the last annual report

> FINANCIAL REPORTS

 
     
   
 

All notifications that Jubilee Platinum has made in the past 12 months

> NEWS ANNOUNCEMENTS

 
     
   
 

Admission Document and Circulars

> AIM ADMISSION DOCUMENTS

 
     
   
 

Details of nominated advisers and other key advisers

> COMPANY ADVISERS

 
     
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