INVESTORS

AIM 26 RULE


The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on the 4th August 2014.

Description of the business

 

Please click here for a description of the business.

The names of the directors and biographical details

 

Please click here for the names of the directors and brief biographical details of each.

Board committees and corporate governance code adopted by the Company

 

UK Corporate Governance Code: As an AIM quoted company, Alecto is not required to comply with the UK Corporate Governance Code but voluntarily complies to the extent considered appropriate in light of the Group’s size, stage of development and resources. Alecto’s Corporate Governance arrangements are fully disclosed in the Corporate Governance Report section of its 2013 Annual Report and Financial Statements which can be viewed in the Reports section of this website.

Please click here for information on the Audit and Remuneration Committees together with the membership of those committees.

UK City Code on Takeovers and Mergers

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

Country of incorporation and main country of operation

 

Alecto Minerals plc is incorporated in England and Wales (Registration Number 5315922). The Company’s main countries of operation are Mali, Ethiopia and Mauritania.

Current constitutional documents

 

Please click here for the Memorandum and Articles of Association.

Details of any other exchanges or trading platforms

 

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

 

Please click here for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.

Details of any restrictions on the transfer of securities

 

There are no restrictions on the transfer of securities.

Financial Reports

 

Please click below for access to the Company’s annual and interim reports.
Annual & Interim Reports

Company Announcements

 

Please click here to access the Company’s RNS announcements made in the past 12 months.

Admission document and circulars

 

Please click here to access the Company’s Admission Document and circulars

Advisers

 

Please click here for details of the Company’s Nominated Adviser and other key advisers.

 

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47 Charles Street, London, W1J 5EL