BOARD OF DIRECTORS
Antoine Karam (Interim Executive Chairman)
Ewen Ainsworth (Independent Non-Executive Director)
Yan Zhou (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.
Mineral exploration, natural resource development and distributed energy production and storage activities in the United Kingdom, Papua New Guinea and Canada.
NUMBER OF SECURITIES IN ISSUE
The Company has 1,413,916,570 ordinary shares of £0.0001 each with voting rights. No ordinary shares are held in treasury.
NUMBER OF OPTIONS IN ISSUE
| Number | Exercise Price | Exercisable From | Expiring |
| 3,040,567 | £0.0275 | 05.12.2019 | 04.12.2024 |
| 3,040,567 | £0.0285 | 31.01.2020 | 30.01.2025 |
| 20,606,278 | £0.0170 | 28.02.2022 | 27.02.2027 |
NUMBER OF UNEXERCISED WARRANTS
511,942,464
RESTRICTIONS ON THE TRANSFER OF AIM SECURITIES
None
AIM SECURITIES NOT IN PUBLIC HANDS
42.11%
SECURITIES SUBJECT TO LOCK-IN
208,572,400
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 information is correct as at 1 September 2023.
Last updated on 04.09.2023