AIM Rule 26

The following information has been disclosed in accordance with 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 29th August 2018

Shareholder%

Regent Resources Capital Corporation

23.9

Cobalt Blue Associates

11.44

Two Shields Investments Plc

11.26

David Christian Steinepreis

4.9

Number of AIM securities in issue

The number of AIM Securities in issue as at 29th August 2018 is 136,579,143 .

Number of shares subject to options or warrants in issue as at 29th August 2018

9,445,550

(noting any held as treasury shares)

Percentage of shares not in public hands as at 16th July 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 and 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

The Courtyard,
17 West St,
Farnham GU9 7DR

UK Legal Advisers

Michelmores

12th Floor
6 New St Square
London EC4A 3BF

PR and Investor Relations

St Brides Partners Ltd

3 St Michael's Alley
London EC3V 9DS

Other information

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

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

For the latest shareholder circulars please see the shareholder circulars page.

 
 
 

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

Top