Corporate Governance

Shareholder Information

Board of directors

Scott Gilbert (Executive Director – Chief Executive Officer) 


Geraldine Geraldo (Executive Director – Chief Commercial and Strategy Officer) 


Pradeep Kabra (Independent Non-Executive Chairman)

Andrew Fairclough (Independent Non-Executive Director) 


Yan Zhao (Non-Executive Director)

Company secretary

AMBA Secretaries Limited

Country of incorporation and operation

The Company has been incorporated in England and Wales and operates from its base in the UK. Angola focused oil and gas development Company with exposure to battery metals assets.

Number of securities in issue

The Company has 9,415,475,996 ordinary shares of £0.0001 each with voting rights. No ordinary shares are held in treasury.

Number of unexercised warrants

1,016,500,000

Restrictions on the transfer of aim securities

None

Aim securities not in public hands

29.67%

Securities subject to lock-in

None

The company is subject to the UK city code on takeovers and mergers. The company’s securities trade exclusively on the alternate investment market of the London stock exchange Annual accounts and half yearly reports are posted and maintained on the website for a minimum of 5 years

The above figures are correct as at 1 May 2026.

Last updated on 05.05.2026

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