AIM Rule 26

Business description

Please see the Company Profile page.

Director names and biographies

Please see The Board page.

Responsibilities

For details of board members’ responsibilities, and committees of the board of directors and their responsibilities, please see the Corporate Governance page.

Country of incorporation and main country of operation

African Battery Metals plc is incorporated and registered in England and Wales with registered number 7800337.

It is managed and controlled in the UK and operates in Sierra Leone and the Democratic Republic of the Congo.

AIM Admission Document

Download the AIM Admission Document

Articles of Association

Download the current constitutional documents such as articles of association and memorandum of association by clicking the link below.

ABM Articles of Association

Details of Any Other Exchanges or Trading Platforms

The company is not quoted on any other exchanges or trading platforms.

Takeover Code

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

Shares information

Identity and percentage holdings of significant shareholders as at 19th January 2018

ShareholderNumber%

David Christian Steinepreis

520,000,000

8.06

Galactic Tide Ltd

304,642,410

4.72

Spreadex Ltd

251,934,021

3.91

Number of AIM securities in issue

The number of AIM Securities in issue as at 19th January 2018 is 6,450,536,315.

Number of shares subject to options or warrants in issue as at 19th January 2018

881,055,036

(noting any held as treasury shares)

Percentage of shares not in public hands as at 19th January 2018

8.68%

Details of any restrictions on the transfer of AIM securities

There are no restrictions on transfer of securities.

Key advisers

RoleAdviser

Nominated Adviser

WH Ireland

24 Martin Lane
London EC4R 0DR

Broker

SP Angel

Prince Frederick House
35-39 Maddox Street
London W1S 2PP

Solicitors to the Company as to English law

Michelmores

12th Floor
6 New St Square
London EC4A 3BF

Legal counsel to the Company as to Sierra Leone law

Yada Williams & Associates

2nd Floor
7 Walpole Street
Freetown
Sierra Leone

Auditor and Reporting Accountant (Registered as auditors by the Institute of Chartered Accountants in England and Wales)

Moore Stephens LLP

150 Aldersgate Street
London EC1A 4AB

Registrar

Share Registrars Limited

Suite E, First Floor
9 Lion and Lamb Yard
Farnham
Surrey GU9 7LL

UK Legal Advisers

Michelmores

12th Floor
6 New St Square
London EC4A 3BF

PR and Investor Relations

Blytheweigh

4-5 Castle Court
London EC3V 9DL

Other information

Annual & Interim Financial Reports are available in the Financial Reports archive.

Announcements, notifications and circulars are available in News, with those up until the end of 2017 available in the News archive.

 
 
 

African Battery Metals Plc
201 Temple Chambers
3-7 Temple Avenue
London EC4Y 0DT
United Kingdom

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