AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules. Last updated: 22.09.2020

 

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.

Directors’ responsibilities and Board committees

Please click here for information on the board committees together with the membership of those committees.

Country of incorporation and main country of operation

Katoro Gold Plc was incorporated in England & Wales with registered number 09306219 and its main country of operations is Tanzania.

City Code

The Company is subject to the UK city code on takeovers and mergers.

Current constitutional documents

Please click here for the Articles of Association.

Corporate Governance

The Board is committed to good corporate governance, and, so far as appropriate given the Company’s size and the constitution of the Board, intends to comply with the QCA Guidelines on Corporate Governance.  The Company’s QCA Statement can be read here.

Details of any other exchanges or trading platforms

The company’s shares are traded and quoted on the AIM market of the London stock exchange. The Company’s shares are not traded or quoted on any other market.

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 information and circulars

Please click here for access to the Company’s annual and interim reports and circulars.

Admission document

Please click here to access the Company’s admission document.

Advisers

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