AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 31 March 2017.

A description of our business

About us

The names of directors and biographical details

Directors

Directors' responsibilities

Corporate Governance
Directors

Country of incorporation and main country of operations

The company is registered in England and Wales. The group’s principal operating activities are based in Zimbabwe.

Takeover Code

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

Corporate Governance

The Company subscribes to the principles of the UK Corporate Governance Code

Current constitutional documents

Articles of Association (PDF - 194KB)
Certificate of Incorporation on Change of Name (PDF - 40KB)

Details of other exchanges and trading platforms

We are currently only listed on AIM

The number of shares in issue

Shareholder information

The percentage holdings of significant shareholders and the percentage of shares not in public hands

Shareholder information

Restrictions on the transfer of shares

There are no restrictions on the transfer of our ordinary shares. Deferred shares are not transferable

Annual, half-yearly and quarterly reports

Financial reports

All notifications made by us in the last 12 months

News releases

Admission document and any circulars or similar publications sent to shareholders within the past 12 months

Circulars
AIM admission document (PDF - 40KB)
Listing information

Details of our nominated adviser and other key advisers

Advisors and registrars