BOARD OF DIRECTORS
Scott Gilbert (Executive Director – CEO)
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 3,598,300,515 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 |
| 102,344,385 | £0.0320 | 11.01.2024 | 01.12.2025 |
| 102,344,385 | £0.0640 | 11.01.2024 | 01.12.2026 |
NUMBER OF UNEXERCISED WARRANTS
411,352,900
RESTRICTIONS ON THE TRANSFER OF AIM SECURITIES
None
AIM SECURITIES NOT IN PUBLIC HANDS
5.54%
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 December 2024.
Last updated on 02.12.2024